General information

1 Red Limited

Type: NZ Limited Company (Ltd)
9429033930046
New Zealand Business Number
1854577
Company Number
Registered
Company Status

1 Red Limited (issued an NZBN of 9429033930046) was registered on 22 Aug 2006. 2 addresses are in use by the company: 216 D Kaipo Flats Road, Onewhero, Auckland (type: registered, physical). Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland had been their registered address, until 12 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Panapa, Tracey Leanne (an individual) located at Onewhero, Auckland. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Panapa, David Rodwell (an individual) - located at Onewhero, Auckland. Our database was last updated on 03 Feb 2024.

Current address Type Used since
216 D Kaipo Flats Road, Onewhero, Auckland Registered & physical & service 12 Oct 2007
Directors
Name and Address Role Period
David Rodwell Panapa
Rd 2, Tuakau, 2697
Address used since 23 Sep 2009
Director 22 Aug 2006 - current
Tracey Leanne Panapa
Rd 2, Tuakau, 2697
Address used since 23 Sep 2009
Director 22 Aug 2006 - current
Addresses
Previous address Type Period
Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland Registered & physical 18 Oct 2006 - 12 Oct 2007
216 D Kaipo Flats Rd, Onewhero, Auckland Registered & physical 22 Aug 2006 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Panapa, Tracey Leanne
Individual
Onewhero
Auckland
22 Aug 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Panapa, David Rodwell
Individual
Onewhero
Auckland
22 Aug 2006 - current
Location
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