General information

Red8 Digital Solutions Limited

Type: NZ Limited Company (Ltd)
9429031076142
New Zealand Business Number
3405091
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Red8 Digital Solutions Limited (issued an NZBN of 9429031076142) was started on 02 Jun 2011. 7 addresess are currently in use by the company: 7 Peter Snell Street, Whakatane, Whakatane, 3120 (type: office, registered). 25 Quail Drive, Albany Heights, Auckland had been their physical address, until 14 Nov 2018. Red8 Digital Solutions Limited used other aliases, namely: Manutukutuku Digital Limited from 05 Jan 2015 to 17 Sep 2017, Adam Mobile Limited (30 May 2011 to 05 Jan 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Radford, Ramona Pauline (a director) located at Springfield, Rotorua postcode 3015. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Red8 Digital Solutions Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
7 Peter Snell Street, Whakatane, Whakatane, 3120 Office unknown
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Nov 2018
7 Peter Snell Street, Whakatane, Whakatane, 3120 Physical & registered 14 Nov 2018
64 Springfield Road, Springfield, Rotorua, 3015 Registered & service 05 Dec 2022
Contact info
64 21 509915
Phone (Phone)
ramona.radford@gmail.com
Email
Directors
Name and Address Role Period
Ramona Pauline Radford
Springfield, Rotorua, 3015
Address used since 25 Nov 2022
Whakatane, Whakatane, 3120
Address used since 08 Oct 2013
Director 02 Jun 2011 - current
Flavio Sant'anna Amorim
Freemans Bay, Auckland, 1011
Address used since 02 Jun 2011
Director 02 Jun 2011 - 17 Sep 2017
Hunter Linley Puterangi
Bertram, Perth, Western Australia,
Address used since 28 Feb 2012
Director 02 Jun 2011 - 31 Mar 2012
Glenn Bill Waimarama Kaka
Torbay, Auckland, 0630
Address used since 02 Jun 2011
Director 02 Jun 2011 - 01 Dec 2011
Addresses
Other active addresses
Type Used since
Principal place of activity
7 Peter Snell Street , Whakatane , Whakatane , 3120
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 16 Oct 2013 - 14 Nov 2018
23 Westend Road, Ohope Beach, 3121 Registered & physical 07 Oct 2013 - 16 Oct 2013
1/38b Blakeborough Drive, Forrest Hill, North Shore, Auckland, 0626 Registered & physical 02 Jun 2011 - 07 Oct 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Radford, Ramona Pauline
Director
Springfield
Rotorua
3015
02 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Amorim, Flavio Sant'anna
Individual
Freemans Bay
Auckland
1011
02 Jun 2011 - 17 Sep 2017
Glenn Bill Waimarama Kaka
Director
Torbay
Auckland
0630
02 Jun 2011 - 25 Nov 2012
Flavio Sant'anna Amorim
Director
Freemans Bay
Auckland
1011
02 Jun 2011 - 17 Sep 2017
Kaka, Glenn Bill Waimarama
Individual
Torbay
Auckland
0630
02 Jun 2011 - 25 Nov 2012
Location
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