General information

Redvespa Limited

Type: NZ Limited Company (Ltd)
9429035822455
New Zealand Business Number
1375409
Company Number
Registered
Company Status

Redvespa Limited (issued an NZ business number of 9429035822455) was registered on 25 Aug 2003. 1 address is in use by the company: Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 (type: physical, registered). Woodward House, Level 4, 1 Woodward Street, Wellington had been their physical address, up until 10 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Richard Gibson (an individual) located at Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Sarah Gibson (an individual) - located at Otaki. The Businesscheck database was updated on 27 Oct 2021.

Current address Type Used since
Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 Registered 28 Nov 2013
Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 Physical 10 Sep 2015
Contact info
sarah.gibson@redvespa.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Kate Gibson
Te Horo, Otaki, 5581
Address used since 01 Mar 2020
Hataitai, Wellington, 6021
Address used since 01 Jun 2004
Director 25 Aug 2003 - current
Richard Graham Gibson
Te Horo, Otaki, 5581
Address used since 01 Mar 2020
Hataitai, Wellington, 6021
Address used since 01 Jun 2004
Director 25 Aug 2003 - current
Addresses
Principal place of activity
Woodward House, Level 4 , 1 Woodward Street , Wellington , 6011
Previous address Type Period
Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 Physical 28 Nov 2013 - 10 Sep 2015
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 28 Nov 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 07 Jul 2011 - 28 Nov 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 01 Mar 2010 - 07 Jul 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 12 Feb 2007 - 01 Mar 2010
49-53 Courtenay Place, Wellington Registered & physical 03 Jul 2006 - 12 Feb 2007
38 Amapur Dve, Khandallah, Wellington Physical 17 Mar 2005 - 03 Jul 2006
2 Torwood Road, Khandallah, Wellington Physical 25 Aug 2003 - 17 Mar 2005
8 Matai Road, Hataitai, Wellington Registered 25 Aug 2003 - 03 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Richard Graham Gibson
Individual
Otaki
5581
25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sarah Kate Gibson
Individual
Otaki
5581
25 Aug 2003 - current
Location
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