General information

Redd Acoustics Limited

Type: NZ Limited Company (Ltd)

9429039852236

New Zealand Business Number

270748

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Redd Acoustics Limited (issued a business number of 9429039852236) was started on 29 May 1985. 5 addresess are in use by the company: 61 Carlyle Street, Sydenham, Christchurch, 8023 (type: postal, delivery). Level 2, Ami House, 116 Riccarton Road, Christchurch 8041 had been their physical address, up to 30 May 2012. Redd Acoustics Limited used other aliases, namely: Kabaret and Theatre Sound Limited from 29 May 1985 to 09 Jun 1993. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 3400 shares (34% of shares), namely:
D.g. Trustee Co (2022) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Ruske, Karen Mary (an individual) located at Howick, Auckland postcode 2010,
Ruske, Glen William (an individual) located at Howick, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 5.99% of all shares (exactly 599 shares); it includes
Ruske, Glen William (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Brodie, Alan, located at Huntsbury, Christchurch (an individual). Our data was updated on 14 Mar 2024.

Current address	Type	Used since
61 Carlyle Street, Sydenham, Christchurch, 8023	Physical & registered & service	30 May 2012
61 Carlyle Street, Sydenham, Christchurch, 8023	Postal & delivery & office	28 Jun 2019

Name	From	To
Redd Acoustics Limited	unknown	unknown
Kabaret And Theatre Sound Limited	29 May 1985	09 Jun 1993

Last updated: 14 Mar 2024

Contact info

64 03 3662321

Phone (Phone)

glen@bouncenz.com

No website

Website

Directors

Name and Address	Role	Period
Allan Crawford Brodie Huntsbury, Christchurch, 8022 Address used since 24 Jun 2020 31 Gloucester Street, Christchurch Central, Christchurch, 8013 Address used since 12 May 2010	Director	25 Aug 2006 - current
Glen William Ruske Howick, Auckland, 2010 Address used since 01 May 2020 Bucklands Beach, Auckland, 2014 Address used since 02 Jun 2015 Mellons Bay, Auckland, 2014 Address used since 05 Jun 2018	Director	22 Nov 2007 - current
William Ernest Ruske Halswell, Christchurch, 8025 Address used since 11 Sep 2018 Christchurch, 8025 Address used since 13 Jun 2016	Director	22 Nov 2007 - 06 Jul 2021
Terence Michael Molloy Christchurch, Address used since 16 Jul 2007	Director	01 Aug 1992 - 21 Nov 2007
Marise Lynda Creagh Christchurch, Address used since 01 Aug 1994	Director	01 Aug 1994 - 25 Aug 2006
Trevor Francis Thornton Christchurch 4, Address used since 01 Aug 1992	Director	01 Aug 1992 - 01 Aug 1994

Addresses

Principal place of activity

61 Carlyle Street , Sydenham , Christchurch , 8023

Previous address	Type	Period
Level 2, Ami House, 116 Riccarton Road, Christchurch 8041	Physical & registered	26 Feb 2008 - 30 May 2012
C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch	Physical & registered	02 Sep 2002 - 26 Feb 2008
C/ Grant Thornton, Amp Building, Cathedral Square, Christchurch	Registered	31 Jul 2001 - 02 Sep 2002
C/-grant Thornton, Amp Building, Cathedral Square, Christchurch	Physical	31 Jul 2001 - 31 Jul 2001
C/ Grant Thornton, Amp Building, Cathedral Square, Christchurch	Registered	28 Mar 1994 - 31 Jul 2001
C/o Chambers Nicholls, Amp Building, Cathedral Square, Christchurch	Registered	25 Mar 1994 - 28 Mar 1994
-	Physical	19 Feb 1992 - 31 Jul 2001

Financial Data

Financial info

10000

Total number of Shares

June

Annual return filing month

26 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3400

Shareholder Name	Address	Period
D.g. Trustee Co (2022) Limited Shareholder NZBN: 9429047682900 Entity (NZ Limited Company)	Mount Wellington Auckland 1072	08 Apr 2022 - current
Ruske, Karen Mary Individual	Howick Auckland 2010	12 Apr 2011 - current
Ruske, Glen William Individual	Howick Auckland 2010	22 Nov 2007 - current

Shares Allocation #2 Number of Shares: 599

Shareholder Name	Address	Period
Ruske, Glen William Individual	Howick Auckland 2010	22 Nov 2007 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Brodie, Alan Individual	Huntsbury Christchurch 8022	29 May 1985 - current

Shares Allocation #4 Number of Shares: 3999

Shareholder Name	Address	Period
Ruske, William Ernest Individual	Halswell Christchurch 8025	22 Nov 2007 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Ruske, Karen Mary Individual	Howick Auckland 2010	12 Apr 2011 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Ruske, Paulette Alice Individual	Halswell Christchurch 8025	12 Apr 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Quirk, Trevor Kinred Individual	Christchurch 8011	16 Jul 2007 - 16 Jul 2007
Creagh, Marise Lynda Individual	Christchurch `	29 May 1985 - 08 Nov 2005
Phillips, Ben Individual	Christchurch	08 Nov 2005 - 08 Nov 2005
Molloy, Terence Michael Individual	Christchurch	29 May 1985 - 16 Jul 2007
Molloy, Terence Michael Individual	Christchurch	16 Jul 2007 - 16 Jul 2007

Location

Companies nearby

	Tilly The Dog Properties Limited 61 Carlyle Street
	Bouncenz Limited 61 Carlyle Street
	5foot Limited 61 Carlyle Street
	Chargeurs Wool (nz) Limited Unit 8, 5 Washington Way
	Ironic Art Limited 100 Brisbane Street
	Slade Engineering Limited 100 Brisbane Street