General information

Red Crow Marketing (2013) Limited

Type: NZ Limited Company (Ltd)
9429030218604
New Zealand Business Number
4449123
Company Number
Registered
Company Status
G421430 - Fabrics Textile Retailing
Industry classification codes with description

Red Crow Marketing (2013) Limited (NZBN 9429030218604) was started on 20 May 2013. 11 addresess are in use by the company: St Andrews Village Villa 12A, 207 Riddell Rd, Glendowie, Auckland, 1071 (type: registered, service). 2 Brassey Road, Birkenhead, Auckland had been their registered address, up to 03 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthew Edgar (an other) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Edgar, Malcolm (a director) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Malcolm Edgar & Michael Whittle As Trustees, located at Glendowie, Auckland (an other). "Fabrics textile retailing" (business classification G421430) is the classification the Australian Bureau of Statistics issued Red Crow Marketing (2013) Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 10 May 2017
P.o.box 34965, Birkenhead, Auckland, 0626 Postal 25 May 2020
73b Felton Mathew Avenue, Saint Johns, Auckland, 1072 Office & delivery 25 May 2020
73b Felton Mathew Avenue, Saint Johns, Auckland, 1072 Registered & physical & service 03 Jun 2020
Contact info
64 9 5216585
Phone (Phone)
matt@redcrow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redcrow.co.nz
Website
Directors
Name and Address Role Period
Malcolm Edgar
Glendowie, Auckland, 1071
Address used since 25 May 2020
Birkenhead, Auckland, 0626
Address used since 20 May 2013
Director 20 May 2013 - current
Matthew John Edgar
Birkdale, Auckland, 0626
Address used since 01 Mar 2020
Coatesville, Auckland, 0000
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Niina Joanne Edgar
Coatesville, Auckland, 0000
Address used since 30 Nov 2015
Director 30 Nov 2015 - 27 Mar 2018
Addresses
Other active addresses
Type Used since
73b Felton Mathew Avenue, Saint Johns, Auckland, 1072 Registered & physical & service 03 Jun 2020
C/ Saint Andrews Village Villa 12a, 207 Riddell Road, Auckland, 1071 Office 02 Nov 2023
C/- Saint Andrews Village Villa 12a, 207 Riddell Road, Auckland, 1071 Delivery 02 Nov 2023
C/- Saint Andrews Village Villa 12a, 207 Riddell Rd, Auckland, 1071 Postal 02 Nov 2023
St Andrews Village Villa 12a, 207 Riddell Rd, Glendowie, Auckland, 1071 Registered & service 10 Nov 2023
Principal place of activity
73b Felton Mathew Avenue , Saint Johns , Auckland , 1072
Previous address Type Period
2 Brassey Road, Birkenhead, Auckland, 0626 Registered & physical 20 May 2013 - 03 Jun 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthew Edgar
Other (Other)
Birkdale
Auckland
0626
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edgar, Malcolm
Director
Glendowie
Auckland
1071
20 May 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Malcolm Edgar & Michael Whittle As Trustees
Other (Other)
Glendowie
Auckland
1071
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Whittle, Michael John
Individual
New Lynn
Auckland
0600
27 May 2013 - 20 Apr 2017
Location
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