General information

Redlog Holdings Limited

Type: NZ Limited Company (Ltd)
9429038707209
New Zealand Business Number
624953
Company Number
Registered
Company Status
63290831
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Redlog Holdings Limited (issued a New Zealand Business Number of 9429038707209) was launched on 01 Aug 1994. 5 addresess are currently in use by the company: 10 Norna Crescent, Kelburn, Wellington, 6012 (type: postal, office). 7Th Floor, 50-64 Customhouse Quay, Wellington had been their physical address, up until 05 Sep 1994. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (25% of shares), namely:
Powell, Byron Kenworthy (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 15 shares); it includes
Powell, Raye Helen (an individual) - located at Northland, Wellington. Moving on to the next group of shareholders, share allocation (30 shares, 50%) belongs to 1 entity, namely:
Powell, Lloyd Kenworthy, located at Kelburn, Wellington (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Redlog Holdings Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
10 Norna Crescent, Kelburn, Wellington, 6012 Registered & physical & service 05 Sep 1994
10 Norna Crescent, Kelburn, Wellington, 6012 Office & delivery 03 Mar 2020
10 Norna Crescent, Kelburn, Wellington, 6012 Postal 02 Mar 2024
Contact info
64 21 475713
Phone (Phone)
lloyd@osaat.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lloyd Kenworthy Powell
Kelburn, Wellington, 6012
Address used since 26 Aug 1994
Director 26 Aug 1994 - current
Brian Arthur Bray
Lower Hutt,
Address used since 01 Aug 1994
Director 01 Aug 1994 - 26 Aug 1994
Addresses
Principal place of activity
10 Norna Crescent , Kelburn , Wellington , 6012
Previous address Type Period
7th Floor, 50-64 Customhouse Quay, Wellington Physical & registered 05 Sep 1994 - 05 Sep 1994
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Powell, Byron Kenworthy
Individual
Kingsland
Auckland
1021
22 Mar 2009 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Powell, Raye Helen
Individual
Northland
Wellington
6012
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Powell, Lloyd Kenworthy
Individual
Kelburn
Wellington
6012
01 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Powell, Byron Kenworthy
Individual
Parnell
Auckland
07 Sep 2004 - 27 Mar 2006
Powell, Bryon Kenworthy
Individual
Kelburn
Wellington
31 Mar 2004 - 27 Jun 2010
Powell, Raye Helen
Individual
Sutton Smb4h2
United Kingdom
31 Mar 2004 - 27 Jun 2010
Location
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