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General information

Red 5 Limited

Type: NZ Limited Company (Ltd)
9429033020891
New Zealand Business Number
2061662
Company Number
Registered
Company Status

Red 5 Limited (issued an NZBN of 9429033020891) was started on 23 Nov 2007. 2 addresses are in use by the company: 5 Kingsley Place, Rolleston, 7614 (type: registered, physical). 2 Mila Haven, Rolleston had been their registered address, up to 03 Apr 2009. 1002 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (99.8% of shares), namely:
Zoostation Limited (an entity) located at Rolleston. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Welford, Martin Noel (an individual) - located at Rolleston. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Welford, Lauree, located at Rolleston (an individual). Our data was last updated on 01 Mar 2024.

Current address Type Used since
5 Kingsley Place, Rolleston, 7614 Registered 03 Apr 2009
5 Kinglsey Place, Rolleston Physical & service 03 Apr 2009
Last updated:
Contact info
64 21 2233450
Phone (Phone)
martin@red5.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Noel Welford
Rolleston, 7614
Address used since 04 Feb 2016
Director 23 Nov 2007 - current
Addresses
Previous address Type Period
2 Mila Haven, Rolleston Registered & physical 20 Jan 2009 - 03 Apr 2009
15b Tide Close, Panmure, Auckland Registered & physical 23 Nov 2007 - 20 Jan 2009
Financial Data
Financial info
1002
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Zoostation Limited
Shareholder NZBN: 9429034704011
Entity (NZ Limited Company) 		Rolleston
 23 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welford, Martin Noel
Individual 		Rolleston
 28 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Welford, Lauree
Individual 		Rolleston
 28 Oct 2009 - current
Location
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