General information
Red Badge Group Limited
Type: NZ Limited Company (Ltd)9429037736545
New Zealand Business Number
930875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
Red Badge Group Limited (issued a New Zealand Business Number of 9429037736545) was launched on 16 Nov 1998. 7 addresess are currently in use by the company: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). L1, 18 St Marks Rd, Epsom, Auckland had been their registered address, up until 27 Apr 2021. Red Badge Group Limited used more names, namely: New Zealand Stadium & Event Management Limited from 16 Nov 1998 to 14 Jun 2000. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Red Badge Holdings Limited (an entity) located at Christchurch postcode 8013. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Red Badge Group Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 | Other (Address for Records) | 14 Jul 2015 |
| L1, 18 St Marks Rd, Epsom, Auckland, 1051 | Other (Address for Records) | 14 Jul 2015 |
| Po Box 11736, Ellerslie, Auckland, 1542 | Postal | 06 May 2019 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 06 May 2019 |
Contact info
64 9 5800650
Phone (Phone)
info@redbadge.co.nz
Email
accounts@redbadge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redbadge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Neil Gollings
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 27 Aug 2008 - current |
|
Benjamin James Wooding
Castor Bay, Auckland, 0620
Address used since 12 Aug 2018 |
Director | 12 Aug 2018 - current |
|
Gretchen Chantelle Weightman
Ellerslie, Auckland, 1051
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Dorina Joy Wakelin
Ellerslie, Auckland, 1051
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Gary Michael Wilton
Totara Park, Manukau, 2016
Address used since 28 May 2009 |
Director | 01 Sep 2000 - 17 Dec 2020 |
|
Clair Ann Wilton
Totara Park, Manukau, 2016
Address used since 28 May 2009 |
Director | 29 Jul 2005 - 17 Dec 2020 |
|
Jayson Samuel Ryan
Strowan, Christchurch,
Address used since 17 Jun 2004 |
Director | 22 Nov 2001 - 29 Jul 2005 |
|
Brian Jeffary Wallis
Greenhithe, North Shore City, Auckland,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 17 Jun 2004 |
|
Timothy Walcott Wood
Christchurch,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 23 Nov 2001 |
|
Jeffrey Alexander Gould
Torbay, Auckland,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 23 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 06 May 2019 |
| Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 27 Apr 2021 |
Principal place of activity
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| L1, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 22 Jul 2015 - 27 Apr 2021 |
| L1, 470 Manukau Rd, Epsom, Auckland | Registered & physical | 05 Jun 2009 - 22 Jul 2015 |
| 28 Repton Street, Merivale, Christchurch | Physical | 12 Dec 2001 - 12 Dec 2001 |
| 470 Manukau Rd, Epsom, Auckland | Physical | 12 Dec 2001 - 05 Jun 2009 |
| Hendren & Associates, Chartered Accountants, 20 Aberdeen St, Christchurch | Registered | 12 Dec 2001 - 05 Jun 2009 |
| 28 Repton Street, Merivale, Christchurch | Registered | 13 Sep 2000 - 12 Dec 2001 |
| C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch | Registered | 12 Apr 2000 - 13 Sep 2000 |
| C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch | Registered | 15 Oct 1999 - 12 Apr 2000 |
| C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch | Physical | 15 Oct 1999 - 12 Dec 2001 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Badge Holdings Limited Shareholder NZBN: 9429048830751 Entity (NZ Limited Company) |
Christchurch 8013 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Brian Jeffary Individual |
Greenhithe North Shore City, Auckland |
16 Nov 1998 - 12 May 2005 |
|
Ryan, Natasha Individual |
Bishopdale Christchurch |
17 May 2004 - 12 May 2005 |
|
Gollings, Andrew Neil Director |
Onehunga Auckland 1061 |
16 Apr 2014 - 18 Dec 2020 |
|
Wilton, Clair Ann Individual |
Totara Park Manukau 2016 |
13 May 2016 - 18 Dec 2020 |
|
Wilton, Gary Michael Individual |
Totara Park Manukau 2016 |
16 Nov 1998 - 18 Dec 2020 |
|
G. Wilton, C. Wilton, & M. Girven Other |
Totara Park Manukau 2016 |
01 May 2009 - 18 Dec 2020 |
|
Wilton, Claire Individual |
Totara Park Manukau 2016 |
17 May 2004 - 13 May 2016 |
|
Null - Pineview Family Trust Other |
14 Jun 2006 - 27 Jun 2010 | |
|
Pineview Family Trust Other |
14 Jun 2006 - 27 Jun 2010 | |
|
Ryan, Jayson Samuel Individual |
Strowan Christchurch |
16 Nov 1998 - 12 May 2005 |
|
Wallis, Audrey Monica Individual |
Greenhithe North Shore City, Auckland |
16 Nov 1998 - 12 May 2005 |
Location
Companies nearby
 |
Adrift Outdoor Education Limited 1/18 St Marks Rd |
|
Kiwi Maintenance Group Limited 1st Floor |
|
Berlin Clothing Co Limited 1st Floor |
|
Tongariro Alpine Crossing Limited L1, 18 St Marks Rd |
|
East End Entertainment Limited 1st Floor |
|
K W Carpets Limited 1st Floor |
Similar companies
|
Reddawn New Zealand Limited Level 2, 5-7 Kingdon Street |
|
Supercity Security Services Limited Level 6, 135 Broadway |
|
Personal Security Group Limited C/o 7 St Albans Ave |
|
Danz Sanitation Supplies Limited Suite 1, 470 Parnell Road |
|
Solutions Inc Limited 21 Essex Road |
|
Black Hawk Group Limited Level 5, 5 Short Street, Newmarket |