General information
Rede Limited
Type: NZ Limited Company (Ltd)9429046013989
New Zealand Business Number
6254111
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Rede Limited (issued a business number of 9429046013989) was started on 16 Mar 2017. 2 addresses are currently in use by the company: Level 3, 2A Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). 6 Muscat Place, Henderson, Auckland had been their registered address, up until 11 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jw Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (business classification M696205) is the classification the ABS issued Rede Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 11 Nov 2021 |
Contact info
64 21 666839
Phone (Phone)
64 21 02273670
Phone (Phone)
sandra@comac.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Cheong
Henderson Valley, Auckland, 0614
Address used since 03 Nov 2022
Henderson, Auckland, 0612
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
James Macmillan
Glendowie, Auckland, 1071
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - 01 Oct 2020 |
|
Vivienne Winifred Brownrigg
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 22 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Muscat Place, Henderson, Auckland, 0612 | Registered & physical | 16 Mar 2017 - 11 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jw Holdings (nz) Limited Shareholder NZBN: 9429048512442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheong, William Individual |
Henderson Auckland 0612 |
16 Mar 2017 - 16 Dec 2020 |
|
Comac Nominees No. 11 Limited Shareholder NZBN: 9429046013606 Company Number: 6253998 Entity |
Castor Bay Auckland 0620 |
16 Mar 2017 - 16 Dec 2020 |
|
Cheong, William Individual |
Henderson Auckland 0612 |
16 Mar 2017 - 16 Dec 2020 |
|
Macmillan, James Individual |
Glendowie Auckland 1071 |
28 Mar 2019 - 16 Dec 2020 |
|
Comac Nominees No. 11 Limited Shareholder NZBN: 9429046013606 Company Number: 6253998 Entity |
Castor Bay Auckland 0620 |
16 Mar 2017 - 16 Dec 2020 |
Ultimate Holding Company
| Effective Date | 02 Nov 2021 |
| Name | Jw Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8069862 |
| Country of origin | NZ |
| Address |
Level 3, 27 Bath Street Parnell Auckland 1052 |
Location
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