General information

Red Architecture Limited

Type: NZ Limited Company (Ltd)
9429033138619
New Zealand Business Number
1984778
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Red Architecture Limited (issued an NZ business identifier of 9429033138619) was launched on 14 Sep 2007. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 13A Anzac Street, Cambridge, Cambridge had been their registered address, until 28 Jun 2019. Red Architecture Limited used more aliases, namely: Castello Architectural Design Limited from 14 Sep 2007 to 02 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Tane Leonard (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cox, Marcelle Lianne (an individual) - located at Hamilton East, Hamilton. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Red Architecture Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 28 Jun 2019
Contact info
64 21 0546586
Phone (Phone)
admin@redarchitecture.co.nz
Email
Directors
Name and Address Role Period
Tane Leonard Cox
Hamilton East, Hamilton, 3216
Address used since 15 Sep 2021
Hillcrest, Hamilton, 3216
Address used since 05 Aug 2015
Director 14 Sep 2007 - current
Addresses
Previous address Type Period
13a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 14 Mar 2019 - 28 Jun 2019
94 Shakespeare Street, Leamington, Cambridge, 3432 Physical & registered 16 Aug 2016 - 14 Mar 2019
94 Shakespeare Street, Leamington, Cambridge, 3432 Registered & physical 28 Aug 2014 - 16 Aug 2016
2 Williamson St, Cambridge Registered & physical 23 Jul 2008 - 28 Aug 2014
Rollo Webb & Associates, 44 Victoria St, Cambridge Physical 02 May 2008 - 23 Jul 2008
C/-r G Webb & Associates, 44 Victoria St, Cambridge Registered 02 May 2008 - 23 Jul 2008
Beban Associates, 51-53 Victoria Street, Cambridge Physical & registered 14 Sep 2007 - 02 May 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cox, Tane Leonard
Individual
Hamilton East
Hamilton
3216
24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Marcelle Lianne
Individual
Hamilton East
Hamilton
3216
20 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Cox, Tane Leonard
Individual
Hamilton
14 Sep 2007 - 27 Jun 2010
White, Marcelle Lianne
Individual
Hamilton
24 Apr 2008 - 20 Jun 2019
Location
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