Spheric Red Limited
Type: NZ Limited Company (Ltd)Spheric Red Limited (New Zealand Business Number 9429035387473) was launched on 12 May 2004. 10 addresess are currently in use by the company: Po Box 37217, Parnell, Auckland, 1151 (type: postal, office). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 18 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Richards, Peter Derek (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nunn, Sharelle Tania (an individual) - located at Auckland Central, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Spheric Red Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 06 Nov 2019 |
| Po Box 37217, Parnell, Auckland, 1151 | Postal | 03 Nov 2021 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery | 03 Nov 2021 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Derek Richards
16 Liverpool Street, Auckland Central, Auckland, 1010
Address used since 21 Jan 2010 |
Director | 12 May 2004 - current |
|
Sharelle Tania Nunn
16 Liverpool Street, Auckland Central, Auckland, 1010
Address used since 21 Jan 2010 |
Director | 01 Apr 2008 - current |
| Type | Used since | |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 11 Nov 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Service & registered | 18 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Po Box 37217, Parnell, Auckland, 1151 | Postal | 27 Nov 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Office & delivery | 27 Nov 2023 |
| Level 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 11 Nov 2021 - 18 Jul 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 23 Nov 2015 - 11 Nov 2021 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2015 - 23 Nov 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 04 Sep 2008 - 10 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 28 Oct 2005 - 04 Sep 2008 |
| 24 Veronica Street, New Lynn, Auckland | Physical & registered | 12 May 2004 - 28 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Peter Derek Individual |
Auckland Central Auckland 1010 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunn, Sharelle Tania Individual |
Auckland Central Auckland 1010 |
08 May 2008 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Wishfull Limited Level 2, 24 Augustus Terrace |
|
Vintage Holdings Limited Level 2, 24 Augustus Terrace |
|
Umbrella Holdings Limited Level 3, 27 Bath Street |
|
Rbjb Limited Level 2, 24 Augustus Terrace |
|
Jjc Properties Limited Level 2, 24 Augustus Terrace |