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General information

Redkettle Concepts Limited

Type: NZ Limited Company (Ltd)
9429033715711
New Zealand Business Number
1891546
Company Number
Registered
Company Status

Redkettle Concepts Limited (issued a New Zealand Business Number of 9429033715711) was started on 07 Dec 2006. 2 addresses are in use by the company: 148 Wattle Road, Rd 2, Te Kauwhata, 3782 (type: physical, service). 49 Prospect Terrace, Pukekohe had been their registered address, until 15 Mar 2011. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (41.67% of shares), namely:
Clune, Grant William John (an individual) located at Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Clune, Grant William John (an individual) - located at Te Kauwhata. Our information was last updated on 17 Mar 2024.

Current address Type Used since
148 Wattle Road, Rd 2, Te Kauwhata, 3782 Physical & service & registered 15 Mar 2011
Last updated:
Directors
Name and Address Role Period
Grant William John Clune
Te Kauwhata, 3782
Address used since 21 Jul 2022
Rd 2, Te Kauwhata, 3782
Address used since 04 Feb 2010
Director 04 Feb 2010 - current
James Frederick Bushell
Titahi Bay, Porirua, Wellington, 5022
Address used since 07 Dec 2006
Director 07 Dec 2006 - 04 Feb 2010
Michael William Bushell
Pukekohe,
Address used since 07 Dec 2006
Director 07 Dec 2006 - 04 Feb 2010
Addresses
Previous address Type Period
49 Prospect Terrace, Pukekohe Registered & physical 07 Dec 2006 - 15 Mar 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clune, Grant William John
Individual 		Te Kauwhata
3782 		07 Mar 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Clune, Grant William John
Individual 		Te Kauwhata
3782 		07 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Bushell, Michael William
Individual 		Pukekohe
 07 Dec 2006 - 07 Mar 2011
Bushell, James Frederick
Individual 		Titahi Bay
Porirua, Wellington
 07 Dec 2006 - 07 Mar 2011
Fisher, Janelle Margaret
Individual 		Cambridge
 07 Dec 2006 - 07 Mar 2011
Location
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