General information

Red Engine Limited

Type: NZ Limited Company (Ltd)
9429035777939
New Zealand Business Number
1394501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

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
Contact info
64 21 581777
Phone (Phone)
arwen@redengine.co.nz
Email
www.redengine.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccallum, Michael Albert
Individual
Beach Haven
Auckland
0626
10 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kencalo, Arwen Evenstar
Individual
Beach Haven
Auckland
0626
16 Sep 2003 - current
Location
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