General information

Redwood Engineering Limited

Type: NZ Limited Company (Ltd)
9429041997475
New Zealand Business Number
5816552
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Redwood Engineering Limited (issued an NZ business identifier of 9429041997475) was started on 28 Sep 2015. 1 address is in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). Redwood Engineering Limited used more names, namely: Mathew and Ruark Limited from 25 Sep 2015 to 10 Dec 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mathew Tharakan (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Tripti Jacob (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mathew Tharakan, located at Onehunga, Auckland (an individual),
Sl Trustee Services Limited, located at Mount Roskill, Auckland (an other). "General engineering" (business classification C249910) is the classification the ABS issued Redwood Engineering Limited. Businesscheck's information was updated on 16 Oct 2019.

Current address Type Used since
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered 28 Sep 2015
Directors
Name and Address Role Period
Mathew Tharakan
Onehunga, Auckland, 1061
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Ruark Francis Redwood
Karekare, New Lynn, 0772
Address used since 28 Sep 2015
Director 28 Sep 2015 - 30 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mathew Tharakan
Director
Onehunga
Auckland
1061
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tripti Jacob
Individual
Onehunga
Auckland
1061
28 Sep 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mathew Tharakan
Individual
Onehunga
Auckland
1061
28 Sep 2015 - current
Sl Trustee Services Limited
Other
Mount Roskill
Auckland
1041
30 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Kirsty Elise Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Ruark Francis Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Kirsty Elise Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Entity
Onehunga
Auckland
1061
28 Sep 2015 - 30 Oct 2018
Ruark Francis Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Kirsty Elise Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Ruark Francis Redwood
Individual
Karekare
New Lynn
0772
28 Sep 2015 - 30 Oct 2018
Sdm Trustee Company (2015) Limited
Shareholder NZBN: 9429041595824
Company Number: 5586485
Entity
Mount Eden
Auckland
1024
27 Nov 2015 - 30 Oct 2018
Location
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