General information

Redapple Products Limited

Type: NZ Limited Company (Ltd)
9429032946918
New Zealand Business Number
2085253
Company Number
Registered
Company Status

Redapple Products Limited (issued an NZBN of 9429032946918) was incorporated on 24 Jan 2008. 2 addresses are in use by the company: 198 Awamate Rd, Rd3, Wairoa, 4193 (type: registered, physical). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their registered address, up until 23 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Rossiter, Jeanne Louise (an individual) located at Rd3, Wairoa postcode 4193. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Unwin, Francesca Mary (an individual) - located at Rd 3, Wairoa,
Clayton-Greene, Warwick Arnold (an individual) - located at Rd 3, Wairoa,
Rossiter, Jeanne Louise (an individual) - located at Rd3, Wairoa. The Businesscheck information was last updated on 03 May 2024.

Current address Type Used since
198 Awamate Rd, Rd3, Wairoa, 4193 Registered & physical & service 23 Aug 2021
Directors
Name and Address Role Period
Jeanne Louise Clayton-greene
Rd3, Wairoa, 4193
Address used since 05 Apr 2022
Auckland Central, Auckland, 1010
Address used since 08 Mar 2017
Director 24 Jan 2008 - current
Addresses
Previous address Type Period
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 Registered & physical 24 Jan 2008 - 23 Aug 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rossiter, Jeanne Louise
Individual
Rd3
Wairoa
4193
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Unwin, Francesca Mary
Individual
Rd 3
Wairoa
4193
26 Jul 2012 - current
Clayton-greene, Warwick Arnold
Individual
Rd 3
Wairoa
4193
26 Jul 2012 - current
Rossiter, Jeanne Louise
Individual
Rd3
Wairoa
4193
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
24 Jan 2008 - 26 Jul 2012
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
24 Jan 2008 - 26 Jul 2012
Rossiter, Jeanne Louise
Individual
Tamatea
Napier
24 Jan 2008 - 27 Jun 2010
Location
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