General information
Redpoint Investments Limited
Type: NZ Limited Company (Ltd)9429032467772
New Zealand Business Number
2192844
Company Number
Registered
Company Status
Redpoint Investments Limited (issued an NZ business number of 9429032467772) was incorporated on 03 Dec 2008. 2 addresses are in use by the company: Level 2, 60 Durham St, Tauranga, 3110 (type: registered, physical). 13 Seaside Avenue, Waterview, Auckland had been their registered address, up until 14 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gemmell, Helen Margaret (an individual) located at Waterview, Auckland postcode 1026. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Durham St, Tauranga, 3110 | Registered & physical & service | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Gemmell
Morningside, Auckland, 1021
Address used since 07 Jul 2023
Waterview, Auckland, 1026
Address used since 21 Feb 2023
Waterview, Auckland, 1026
Address used since 08 Apr 2015
Mt Eden, Auckland, 1024
Address used since 18 Jul 2017 |
Director | 03 Dec 2008 - current |
|
Robyn June Hill
Kingsland, 1021
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Seaside Avenue, Waterview, Auckland, 1026 | Registered & physical | 25 Aug 2022 - 14 Sep 2022 |
| Zone 23 Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Registered & physical | 03 May 2010 - 25 Aug 2022 |
| Zone 23 Unit G09, 23 Edwin Street, Mt Eden | Registered & physical | 03 Dec 2008 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Helen Margaret Individual |
Waterview Auckland 1026 |
03 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robyn June Individual |
Kingsland |
03 Dec 2008 - 16 Nov 2012 |
Location
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