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General information

Redshift Innovations Limited

Type: NZ Limited Company (Ltd)
9429034367216
New Zealand Business Number
1752214
Company Number
Registered
Company Status

Redshift Innovations Limited (New Zealand Business Number 9429034367216) was launched on 26 Jan 2006. 2 addresses are currently in use by the company: Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 (type: registered, physical). Suite 13, 8 Turua Street, St Heliers, Auckland had been their registered address, up to 13 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hill, Gregory Paul (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mansell, Steven Barry (an individual) - located at St Heliers, Auckland. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 Registered & physical & service 13 Apr 2018
Last updated:
Directors
Name and Address Role Period
Gregory Paul Hill
Westmere, Auckland, 1022
Address used since 26 Jan 2006
Director 26 Jan 2006 - current
Steven Barry Mansell
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 26 Jan 2006 - current
Addresses
Previous address Type Period
Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 Registered & physical 23 Oct 2015 - 13 Apr 2018
11a Polygon Road, St Heliers, Auckland, 1071 Physical & registered 16 Dec 2011 - 23 Oct 2015
2/13 Clarendon Road, St Heliers, Auckland Registered & physical 26 Jan 2006 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Gregory Paul
Individual 		Westmere
Auckland
 26 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mansell, Steven Barry
Individual 		St Heliers
Auckland
 26 Jan 2006 - current
Location
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