General information

Red Cactus Design Limited

Type: NZ Limited Company (Ltd)
9429038927331
New Zealand Business Number
562450
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chong, Chris
Individual
Remuera
Auckland
1050
30 Sep 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pearce, Michael William Thomas
Individual
Devonport
Auckland
0624
30 Sep 1992 - current
Location
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