General information
Red Pin Limited
Type: NZ Limited Company (Ltd)9429032514049
New Zealand Business Number
2182775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G432010 - Commission Selling Service
Industry classification codes with description
Red Pin Limited (issued an NZ business identifier of 9429032514049) was started on 22 Oct 2008. 2 addresses are in use by the company: 2 Lionel Sharp Place, Pukekohe, Pukekohe, 2120 (type: registered, physical). 32 Carlton Road, Pukekohe, Pukekohe had been their registered address, up to 31 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dartnall, Terrance Raymond (an individual) located at Pukekohe, Pukekohe postcode 2120. "Commission selling service" (ANZSIC G432010) is the category the Australian Bureau of Statistics issued to Red Pin Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Lionel Sharp Place, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 31 May 2021 |
Contact info
64 210 8463888
Phone (Phone)
64 21 08463888
Phone (Phone)
terry-d@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Raymond Dartnall
Pukekohe, 2120
Address used since 06 Jun 2022
Pukekohe, Pukekohe, 2120
Address used since 22 May 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2020
Ellerslie, Auckland, 1051
Address used since 01 Sep 2015 |
Director | 19 May 2010 - current |
|
Ross William Woon
Saint Heliers, Auckland, 1071
Address used since 19 May 2010 |
Director | 22 Oct 2008 - 20 May 2010 |
Addresses
Principal place of activity
| 2 Lionel Sharp Place , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 32 Carlton Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Jun 2020 - 31 May 2021 |
| 9 High Trees Place, Ellerslie, Auckland, 1051 | Registered & physical | 11 May 2016 - 09 Jun 2020 |
| 49 Grand Drive, Remuera, Auckland, 1050 | Physical | 23 Jun 2010 - 11 May 2016 |
| 54 Grampian Rd, St Heliers, Auckland | Physical | 31 Oct 2008 - 23 Jun 2010 |
| 49 Grand Dr, Remuera, Auckland 1050 | Physical | 22 Oct 2008 - 31 Oct 2008 |
| 49 Grand Drive, Remuera, Auckland, 1050 | Registered | 22 Oct 2008 - 11 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dartnall, Terrance Raymond Individual |
Pukekohe Pukekohe 2120 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woon, Ross William Individual |
St Heliers Auckland 1005 |
22 Oct 2008 - 27 Jun 2010 |
Location
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