General information

Re-design Works Limited

Type: NZ Limited Company (Ltd)

9429035413530

New Zealand Business Number

1509915

Company Number

Registered

Company Status

Re-Design Works Limited (issued an NZBN of 9429035413530) was started on 19 May 2004. 2 addresses are in use by the company: 74 Prospect Terrace, Mount Eden, Auckland, 1024 (type: registered, physical). 18 Charlton Avenue, Mt Eden, Auckland had been their registered address, up until 20 May 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wilkie, Ruwani (an individual) located at Mount Eden, Auckland postcode 1024,
Wilkie, Hamish (an individual) located at Mount Eden, Auckland postcode 1024,
Waidyaratna, Siri (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilkie, Ruwani (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilkie, Hamish, located at Mount Eden, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.

Current address	Type	Used since
74 Prospect Terrace, Mount Eden, Auckland, 1024	Registered & physical & service	20 May 2011

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Ruwani Wilkie Mount Eden, Auckland, 1024 Address used since 12 May 2011	Director	19 May 2004 - current
Hamish Wilkie Mount Eden, Auckland, 1024 Address used since 12 May 2011	Director	19 May 2004 - current

Addresses

Previous address	Type	Period
18 Charlton Avenue, Mt Eden, Auckland	Registered & physical	18 May 2009 - 20 May 2011
26 Fairview Road, Mt Eden	Registered & physical	03 Apr 2009 - 18 May 2009
Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland	Registered & physical	23 Feb 2006 - 03 Apr 2009
Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland	Physical & registered	19 May 2004 - 23 Feb 2006

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Wilkie, Ruwani Individual	Mount Eden Auckland 1024	19 May 2004 - current
Wilkie, Hamish Individual	Mount Eden Auckland 1024	19 May 2004 - current
Waidyaratna, Siri Individual	Mount Eden Auckland 1024	03 Jun 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wilkie, Ruwani Individual	Mount Eden Auckland 1024	19 May 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Wilkie, Hamish Individual	Mount Eden Auckland 1024	19 May 2004 - current

Location

Companies nearby

	Codester Enterprises Limited 76a Prospect Terrace
	Go Investments Limited 76a Prospect Terrace
	Action Accounting & Administration Limited 76a Prospect Terrace
	Angela Homes Limited 70 Prospect Terrace
	Eniwine Limited 73 Prospect Terrace
	Mpj Investments Limited 79 Prospect Terrace