Red Engine Limited (issued an NZBN of 9429035777939) was incorporated on 16 Sep 2003. 5 addresess are currently in use by the company: 28 Rambler Crescent, Beach Haven, Auckland, 0626 (type: other, records). 43 Teal Crescent, Beach Haven, Auckland City had been their registered address, up until 12 Nov 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mccallum, Michael Albert (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kencalo, Arwen Evenstar (an individual) - located at Beach Haven, Auckland. "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued to Red Engine Limited. Businesscheck's database was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
28 Rambler Crescent, Beach Haven, Auckland, 0626 | Registered | 12 Nov 2013 |
28 Rambler Crescent, Beach Haven, Auckland, 0626 | Physical & service | 13 Nov 2013 |
28 Rambler Crescent, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Arwen Evenstar Kencalo
Beach Haven, Auckland, 0626
Address used since 04 Nov 2013 |
Director | 16 Sep 2003 - current |
Michael Albert Mccallum
Birkenhead, Auckland, 0626
Address used since 20 Jan 2021
Beach Haven, Auckland, 0626
Address used since 01 Jul 2019
Beach Haven, Auckland, 0626
Address used since 04 Nov 2013
Birkdale, Auckland, 0626
Address used since 08 Dec 2017 |
Director | 10 May 2005 - current |
28 Rambler Crescent , Beach Haven , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
43 Teal Crescent, Beach Haven, Auckland City, 0626 | Registered | 03 Dec 2010 - 12 Nov 2013 |
43 Teal Crescent, Beach Haven, Auckland City, 0626 | Physical | 03 Dec 2010 - 13 Nov 2013 |
43 Teal Crescent, Beach Haven, Auckland | Registered & physical | 10 Nov 2004 - 03 Dec 2010 |
6/6 Sarsfield Street, Herne Bay, Auckland, New Zealand | Physical & registered | 16 Sep 2003 - 10 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Michael Albert Individual |
Beach Haven Auckland 0626 |
10 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kencalo, Arwen Evenstar Individual |
Beach Haven Auckland 0626 |
16 Sep 2003 - current |
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