General information

Redit Publishing Limited

Type: NZ Limited Company (Ltd)
9429034985083
New Zealand Business Number
1595425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Redit Publishing Limited (New Zealand Business Number 9429034985083) was registered on 09 Feb 2005. 5 addresess are currently in use by the company: Level 4, 1 Albert Street, Auckland Cbd, 1010 (type: physical, service). The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd had been their physical address, up to 14 May 2021. 30000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Ferens, Susan Mary (an individual) located at Motutangi, Rd 4, Kaitaia 0484. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (9999 shares); it includes
Speakman, Peter Russell (an individual) - located at Reefton,
Bougen, John Mcleod (an individual) - located at Reefton. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stanley, Frances Margaret, located at Rd 5, Warkworth (an individual). "Book and other publishing (excluding printing)" (business classification J541310) is the classification the Australian Bureau of Statistics issued Redit Publishing Limited. Our database was last updated on 03 Feb 2024.

Current address Type Used since
The Offices Of Morrison Kent, Level 4, 1 Albert Street, Auckland Cbd, 1010 Delivery & postal & office 05 May 2021
Level 4, 1 Albert Street, Auckland Cbd, 1010 Registered 13 May 2021
Level 4, 1 Albert Street, Auckland Cbd, 1010 Physical & service 14 May 2021
Contact info
64 21 809687
Phone (Phone)
mike@clarityadvisory.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Mary Ferens
Rd 4, Kaitaia, 0484
Address used since 11 May 2010
Director 09 Feb 2005 - current
Frances Margaret Stanley
Rd 5, Warkworth, 0985
Address used since 27 May 2013
Director 09 Feb 2005 - current
John Mcleod Bougen
Reefton, Reefton, 7830
Address used since 13 May 2016
Director 09 Feb 2005 - current
Michael Thomas Ferrand
Waipu, 0582
Address used since 05 May 2021
Auckland City, Auckland, 1010
Address used since 27 May 2013
Director 10 Feb 2005 - current
Addresses
Principal place of activity
The Offices Of Morrison Kent , Level 4, 1 Albert Street , Auckland Cbd , 1010
Previous address Type Period
The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd, 1010 Physical 13 May 2021 - 14 May 2021
40a Hector Lang Drive, Waipu, 0582 Physical 11 Nov 2020 - 13 May 2021
The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd, 1010 Registered 13 May 2020 - 13 May 2021
612/35 Hobson Street, Auckland Central, Auckland, 1010 Physical 27 May 2014 - 11 Nov 2020
38, Monmouth Street, Grey Lynn, Auckland Physical 07 May 2008 - 27 May 2014
The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland Registered 09 Feb 2005 - 13 May 2020
The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland Physical 09 Feb 2005 - 07 May 2008
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ferens, Susan Mary
Individual
Motutangi
Rd 4, Kaitaia 0484
09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Speakman, Peter Russell
Individual
Reefton
7830
09 Feb 2005 - current
Bougen, John Mcleod
Individual
Reefton
7830
09 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stanley, Frances Margaret
Individual
Rd 5
Warkworth
0985
09 Feb 2005 - current
Shares Allocation #4 Number of Shares: 9998
Shareholder Name Address Period
Missen Business Solutions Limited
Shareholder NZBN: 9429036396450
Entity (NZ Limited Company)
Waipu
0582
09 Feb 2005 - current
Shares Allocation #5 Number of Shares: 9999
Shareholder Name Address Period
Firenze Limited
Shareholder NZBN: 9429038203442
Entity (NZ Limited Company)
Motutangi
R D 4 Kaitaia, 0484
09 Feb 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ferrand, Michael Thomas
Individual
Auckland City
Auckland
1010
09 Feb 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bougen, John Mcleod
Individual
Reefton
7830
09 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Bougen, Anna Margaret
Individual
Remuera
Auckland
09 Feb 2005 - 29 Jun 2007
Location
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