General information

Red Planet Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031402446
New Zealand Business Number
3081685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105364415
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Red Planet Enterprises Limited (New Zealand Business Number 9429031402446) was registered on 27 Aug 2010. 5 addresess are currently in use by the company: 6 Luke Place, Eastern Beach, Auckland, 2012 (type: postal, office). 34 Lewis Road, Pakuranga, Auckland had been their registered address, up to 26 Jul 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Maher, Andrew John (an individual) located at Eastern Beach, Auckland 2012 postcode 2012,
Andrew Maher (a director) located at Pakuranga, Manukau postcode 2010. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued Red Planet Enterprises Limited. Our database was last updated on 26 Apr 2024.

Current address Type Used since
6 Luke Place, Eastern Beach, Auckland, 2012 Physical & registered & service 26 Jul 2021
6 Luke Place, Eastern Beach, Auckland, 2012 Postal & office & delivery 07 Oct 2021
Contact info
64 21 582880
Phone (Phone)
andrew@redplanet4.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@redplanet4.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Gaye Maher
Eastern Beach, Auckland, 2010
Address used since 07 Oct 2021
Pakuranga, Auckland, 2010
Address used since 14 Jul 2019
Director 14 Jul 2019 - current
Andrew John Maher
Pakuranga, Auckland, 2010
Address used since 23 Oct 2012
Director 27 Aug 2010 - 18 Jul 2019
Addresses
Principal place of activity
6 Luke Place , Eastern Beach , Auckland , 2012
Previous address Type Period
34 Lewis Road, Pakuranga, Auckland, 2010 Registered & physical 27 Aug 2010 - 26 Jul 2021
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Maher, Andrew John
Individual
Eastern Beach
Auckland 2012
2012
27 Aug 2010 - current
Andrew John Maher
Director
Pakuranga
Manukau
2010
27 Aug 2010 - current
Location
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