Red Cactus Design Limited (issued an NZBN of 9429038927331) was launched on 30 Sep 1992. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 16 Oct 2019. Red Cactus Design Limited used more names, namely: Wellington Shelf Company (No. 24) Limited from 30 Sep 1992 to 03 Mar 1994. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Pereira, Jonathan Joseph (an individual) located at Mt Victoria, Wellington,
Pearce, Lara Christina (an individual) located at Devonport, Auckland postcode 0624,
Pearce, Michael William Thomas (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Chong, Chris (an individual) - located at Remuera, Auckland,
Leong, David (an individual) - located at Seatoun, Wellington,
Chong, Leanne (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chong, Chris, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 16 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Chris Chong
Remuera, Auckland, 1050
Address used since 20 Oct 2004 |
Director | 01 Mar 1994 - current |
Michael William Thomas Pearce
Devonport, North Shore City, 0624
Address used since 28 Oct 2009 |
Director | 01 Mar 1994 - current |
Previous address | Type | Period |
---|---|---|
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 25 Feb 2016 - 16 Oct 2019 |
Level Six, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 09 Oct 2013 - 25 Feb 2016 |
Level Six, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 14 Nov 2000 - 14 Nov 2000 |
Berry & Walker, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington | Registered | 23 Mar 2000 - 14 Nov 2000 |
First Floor, 93 Cuba Mall, Wellington | Physical | 23 Mar 2000 - 23 Mar 2000 |
Level Six, Queensgate Tower, 45 Knights Road, Lower Hutt | Physical | 23 Mar 2000 - 23 Mar 2000 |
C/- R D Berry, Chartered Accountant,, 1st Floor, 93 Cuba Mall,, Wellington. | Registered | 22 Feb 1994 - 23 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Pereira, Jonathan Joseph Individual |
Mt Victoria Wellington |
24 Oct 2007 - current |
Pearce, Lara Christina Individual |
Devonport Auckland 0624 |
24 Oct 2007 - current |
Pearce, Michael William Thomas Individual |
Devonport Auckland 0624 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chong, Chris Individual |
Remuera Auckland 1050 |
24 Oct 2007 - current |
Leong, David Individual |
Seatoun Wellington 6022 |
24 Oct 2007 - current |
Chong, Leanne Individual |
Remuera Auckland 1050 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chong, Chris Individual |
Remuera Auckland 1050 |
30 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Michael William Thomas Individual |
Devonport Auckland 0624 |
30 Sep 1992 - current |
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