General information

Red Crater Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429035044154
New Zealand Business Number
1584763
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Red Crater Software Solutions Limited (issued an NZ business number of 9429035044154) was started on 08 Dec 2004. 5 addresess are currently in use by the company: 236 Lee Martin Road, Rd 1, Cambridge, 3493 (type: physical, other). 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Neil Vll Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Neil, Heather Margaret (an individual) located at R D 1, Cambridge,
Neil, Peter George (an individual) located at R D 1, Cambridge. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Neil, Peter George (an individual) - located at Rd1, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Neil, Heather Margaret, located at Rd1, Cambridge (an individual). "Computer software publishing" (business classification J542010) is the classification the ABS issued Red Crater Software Solutions Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
236 Lee Martin Road, Rd 1, Cambridge, 3493 Physical & registered & service 08 Dec 2004
236 Lee Martin Rd, Rd1, Cambridge Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Dec 2004
Contact info
64 7 8295345
Phone (Phone)
peter.neil@redcrater.co.nz
Email
www.redcrater.co.nz
Website
Directors
Name and Address Role Period
Heather Margaret Neil
Rd 1, Cambridge, 3493
Address used since 10 Mar 2010
Director 08 Dec 2004 - current
Peter George Neil
Rd 1, Cambridge, 3493
Address used since 10 Mar 2010
Director 08 Dec 2004 - current
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Neil Vll Trustees Limited
Shareholder NZBN: 9429048221528
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
11 Feb 2021 - current
Neil, Heather Margaret
Individual
R D 1
Cambridge
07 Sep 2005 - current
Neil, Peter George
Individual
R D 1
Cambridge
07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neil, Peter George
Individual
Rd1
Cambridge
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neil, Heather Margaret
Individual
Rd1
Cambridge
08 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
07 Sep 2005 - 07 Aug 2014
Wilson, Douglas
Individual
Hamilton East
Hamilton
3216
07 Aug 2014 - 05 Jun 2020
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
07 Sep 2005 - 07 Aug 2014
Location
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