General information

Red Incorporated Limited

Type: NZ Limited Company (Ltd)
9429036002658
New Zealand Business Number
1298504
Company Number
Registered
Company Status

Red Incorporated Limited (New Zealand Business Number 9429036002658) was incorporated on 29 May 2003. 2 addresses are currently in use by the company: 3 Bennett Street, Motueka, Motueka 7120, 7120 (type: physical, registered). 200 Hardy Street, Nelson, Nelson had been their registered address, up until 19 Aug 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Van De Schootbrugge, John Hendrick (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 80 per cent of all shares (8000 shares); it includes
Cessford, Mark (an individual) - located at Richmond, Nelson. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
3 Bennett Street, Motueka, Motueka 7120, 7120 Physical & registered & service 19 Aug 2020
Directors
Name and Address Role Period
Mark Cessford
Richmond, Nelson, 7020
Address used since 04 Apr 2011
Director 29 May 2003 - current
John Hendrik Van De Schootbrugge
Richmond, Richmond, 7020
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Nigel Hosking
Ashburton,
Address used since 29 May 2003
Director 29 May 2003 - 31 Oct 2007
Addresses
Previous address Type Period
200 Hardy Street, Nelson, Nelson, 7010 Registered & physical 05 Jul 2017 - 19 Aug 2020
155a Trafalgar Street, Nelson, 7010 Registered & physical 12 Apr 2011 - 05 Jul 2017
Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson Registered & physical 21 Mar 2006 - 12 Apr 2011
2 Braeburn Lane, Stoke, Nelson Physical & registered 21 Mar 2005 - 21 Mar 2006
86a Vanguard Street, Nelson Registered & physical 29 May 2003 - 21 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Van De Schootbrugge, John Hendrick
Individual
Richmond
Richmond
7020
16 Sep 2021 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Cessford, Mark
Individual
Richmond
Nelson
7020
29 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hosking, Nigel
Individual
Ashburton
29 May 2003 - 20 Mar 2006
Location
Companies nearby