General information
Rede Advisers Limited
Type: NZ Limited Company (Ltd)9429035637875
New Zealand Business Number
1465205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86708213
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Rede Advisers Limited (issued an NZ business identifier of 9429035637875) was registered on 01 Dec 2003. 5 addresess are currently in use by the company: Level 4, 123 Victoria Street, Christchurch, 8013 (type: office, postal). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up until 06 Apr 2017. Rede Advisers Limited used more aliases, namely: Hfk (Rutherford Rede) Limited from 01 Dec 2003 to 19 Nov 2009. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Sage Planning Limited (an entity) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Shears Financial Services Limited (an entity) - located at Aidanfield, Christchurch. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Rede Advisers Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch, 8013 | Office | unknown |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 06 Apr 2017 |
| Po Box 4160, Christchurch, Christchurch, 8140 | Postal | 02 May 2019 |
| Level 4, 123 Victoria Street, Christchurch, 8013 | Delivery | 02 May 2019 |
Contact info
64 3 9644207
Phone (Phone)
office@rede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@rede.co.nz
Email
www.rede.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Shears
Aidanfield, Christchurch, 8052
Address used since 02 Feb 2024
Aidanfield, Christchurch, 8025
Address used since 09 May 2016 |
Director | 15 Nov 2007 - current |
|
Scott Thomas Stokes
Rolleston, Rolleston, 7614
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Guyon Nicholas James Buchanan
Redcliffs, Christchurch, 8081
Address used since 09 Aug 2017
Somerfield, Christchurch, 8024
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 01 Apr 2020 |
|
Stephen Charles Benton
Merivale, Christchurch, 8014
Address used since 01 May 2013 |
Director | 01 Dec 2003 - 01 Apr 2019 |
|
Gregory Norman Cowles
Christchurch,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 15 Nov 2007 |
|
Michael John Keyse
Christchurch,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 15 Nov 2007 |
|
Neville Petrie Fagerlund
Christchurch,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 15 Nov 2007 |
|
Jane Jackman
Christchurch,
Address used since 26 Jul 2006 |
Director | 01 Jan 2005 - 15 Nov 2007 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Level 4, 123 Victoria Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 17 May 2012 - 06 Apr 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 24 May 2011 - 17 May 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 18 May 2010 - 24 May 2011 |
| Unit 4, 567 Wairakei Road, Harewood, Christchurch | Registered | 30 May 2008 - 18 May 2010 |
| Unit 4/567 Wirakei Road, Christchurch | Registered | 30 Jan 2006 - 30 May 2008 |
| Unit 4/567 Wairakei Road, Christchurch | Physical | 30 Jan 2006 - 18 May 2010 |
| 12 Main North Road, Christchurch | Registered & physical | 01 Dec 2003 - 30 Jan 2006 |
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Planning Limited Shareholder NZBN: 9429031680462 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
17 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shears Financial Services Limited Shareholder NZBN: 9429033041056 Entity (NZ Limited Company) |
Aidanfield Christchurch 8052 |
20 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 Entity |
Somerfield Christchurch 8024 |
04 Apr 2017 - 01 May 2020 |
|
Benton Financial Services Limited Shareholder NZBN: 9429033039862 Company Number: 2053893 Entity |
Christchurch Central Christchurch 8013 |
20 Nov 2007 - 12 Apr 2019 |
|
G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 Entity |
Redcliffs Christchurch 8081 |
04 Apr 2017 - 01 May 2020 |
|
Benton Financial Services Limited Shareholder NZBN: 9429033039862 Company Number: 2053893 Entity |
Christchurch Central Christchurch 8013 |
20 Nov 2007 - 12 Apr 2019 |
|
Benton Rede Limited Shareholder NZBN: 9429037934774 Company Number: 889780 Entity |
01 Dec 2003 - 20 Nov 2007 | |
|
Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 Entity |
01 Dec 2003 - 20 Nov 2007 | |
|
Benton Rede Limited Shareholder NZBN: 9429037934774 Company Number: 889780 Entity |
01 Dec 2003 - 20 Nov 2007 | |
|
Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 Entity |
01 Dec 2003 - 20 Nov 2007 | |
|
G Buchanan Financial Services Limited Shareholder NZBN: 9429046015020 Company Number: 6250790 Entity |
Redcliffs Christchurch 8081 |
04 Apr 2017 - 01 May 2020 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
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