Redbox Imports Limited
Type: NZ Limited Company (Ltd)Redbox Imports Limited (NZBN 9429030230804) was launched on 16 May 2013. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Redbox Imports Limited used more names, namely: One 65 Imports Limited from 08 May 2013 to 13 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Rorison, Rona (an individual) located at Rd 3, Tauranga postcode 3173,
Holland Beckett Trustee No.11 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Rorison, Michael John (a director) located at Rd 3, Tauranga postcode 3173. "Construction machinery or equipment wholesaling" (business classification F341120) is the classification the Australian Bureau of Statistics issued to Redbox Imports Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 16 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Rorison
Rd 3, Tauranga, 3173
Address used since 30 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Apr 2014 |
Director | 16 May 2013 - current |
|
Christopher Murray Goodall
Tauranga South, Tauranga, 3112
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 06 Apr 2016 |
|
Daniel Ross Roberts
Rd 7, Otorohanga, 3977
Address used since 16 May 2013 |
Director | 16 May 2013 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorison, Rona Individual |
Rd 3 Tauranga 3173 |
16 May 2013 - current |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
16 May 2013 - current |
|
Rorison, Michael John Director |
Rd 3 Tauranga 3173 |
16 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Christopher Murray Individual |
Tauranga South Tauranga 3112 |
29 Jul 2015 - 13 Apr 2016 |
|
Roberts, Daniel Ross Individual |
Rd 7 Otorohanga 3977 |
16 May 2013 - 24 Mar 2014 |
|
Daniel Ross Roberts Director |
Rd 7 Otorohanga 3977 |
16 May 2013 - 24 Mar 2014 |
|
Three Eight Holdings Limited Shareholder NZBN: 9429041104613 Company Number: 4981259 Entity |
24 Mar 2014 - 24 Jun 2015 | |
|
Three Eight Holdings Limited Shareholder NZBN: 9429041104613 Company Number: 4981259 Entity |
24 Mar 2014 - 24 Jun 2015 |
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