General information

Red Square Limited

Type: NZ Limited Company (Ltd)
9429035005926
New Zealand Business Number
1592183
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Red Square Limited (NZBN 9429035005926) was started on 12 Jan 2005. 1 address is in use by the company: 9 Stafford Road, Northcote Point, Auckland, 0627 (type: registered, physical). 20 Maidstone Place, Oteha, Auckland had been their registered address, until 15 Nov 2016. Red Square Limited used other aliases, namely: Red Square Limited from 12 Jan 2005 to 05 Dec 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gareth Rowles (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Ceri Rowles (an individual) - located at Northcote Point, Auckland,
Gareth Rowles (an individual) - located at Northcote Point, Auckland,
Paul Twigley (an individual) - located at Mt Albert, Auckland. "M700010 Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Red Square Limited. Our database was last updated on 12 Dec 2020.

Current address Type Used since
9 Stafford Road, Northcote Point, Auckland, 0627 Registered & physical 15 Nov 2016
Contact info
64 21 844848
Phone (Phone)
gareth.rowles@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gareth David Rowles
Northcote Point, Auckland, 0627
Address used since 07 Nov 2016
Director 12 Jan 2005 - current
Addresses
Principal place of activity
9 Stafford Road , Northcote Point , Auckland , 0627
Previous address Type Period
20 Maidstone Place, Oteha, Auckland, 0632 Registered & physical 29 Nov 2013 - 15 Nov 2016
419 East Coast Road, Mairangi Bay, Auckland Registered & physical 23 Nov 2006 - 29 Nov 2013
20 Maidstone Place, Browns Bay, Auckland Registered & physical 12 Jan 2005 - 23 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gareth David Rowles
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ceri Elizabeth Rowles
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current
Gareth David Rowles
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current
Paul Twigley
Individual
Mt Albert
Auckland
16 Nov 2006 - current
Location
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