General information

Redlabel Limited

Type: NZ Limited Company (Ltd)
9429033318042
New Zealand Business Number
1954910
Company Number
Registered
Company Status

Redlabel Limited (issued a business number of 9429033318042) was launched on 29 Jun 2007. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. Redlabel Limited used more aliases, namely: Vcfo Limited from 29 Jun 2007 to 01 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lochiel Enterprises Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 31 Jan 2019
Directors
Name and Address Role Period
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 29 Jun 2007
Director 29 Jun 2007 - current
Jayne Hatrick-smith
Remuera, Auckland, 1050
Address used since 29 Jun 2007
Director 29 Jun 2007 - 01 Aug 2014
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 29 Nov 2016 - 31 Jan 2019
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 11 Aug 2014 - 29 Nov 2016
646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 15 Jun 2012 - 11 Aug 2014
3/195 Main Highway, Ellerslie, Auckland Registered & physical 01 Oct 2007 - 15 Jun 2012
12 Lochiel Rd, Remuera, Auckland Registered 29 Jun 2007 - 01 Oct 2007
12 Lochiel Rd, Remuera, Auckland 1050 Physical 29 Jun 2007 - 01 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Jun 2007 - current
Location
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