General information

Red Boomerang Limited

Type: NZ Limited Company (Ltd)
9429041738245
New Zealand Business Number
5685527
Company Number
Registered
Company Status
F373980 - F373980 "wholesaling, All Products (excluding Storage And Handling Of Goods)"
Industry classification codes with description

Red Boomerang Limited (issued a business number of 9429041738245) was registered on 08 May 2015. 2 addresses are in use by the company: 26 Tay Street, Mount Maunganui, 3116 (type: physical, registered). 26 Sutherland Crescent, Melrose, Wellington had been their physical address, up to 07 Dec 2016. 42000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Elizabeth Fullerton-Coles (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 13999 shares); it includes
Mark Fullerton (a director) - located at Rd 23, Stratford. Moving on to the third group of shareholders, share allocation (14000 shares, 33.33%) belongs to 1 entity, namely:
Andrew Parker, located at Greerton, Tauranga (an individual). "F373980 "Wholesaling, all products (excluding storage and handling of goods)"" (ANZSIC F373980) is the classification the ABS issued to Red Boomerang Limited. Our data was updated on 09 Dec 2020.

Current address Type Used since
26 Tay Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 29 Nov 2016
26 Tay Street, Mount Maunganui, 3116 Physical & registered 07 Dec 2016
Contact info
64 27 2756214
Phone (Phone)
markcfullerton@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Carmichael Fullerton
Mount Maunganui, 3116
Address used since 29 Nov 2016
Director 08 May 2015 - current
Glenn Larry Greene
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Andrew Lee Parker
Greerton, Tauranga, 3112
Address used since 29 Nov 2016
Greerton, Tauranga, 3112
Address used since 16 Jul 2017
Director 29 Nov 2016 - 21 Sep 2017
Jillian Frances Gower
Melrose, Wellington, 6023
Address used since 08 May 2015
Director 08 May 2015 - 29 Nov 2016
Kevin Douglas Ingersoll
Aro Valley, Wellington, 6021
Address used since 08 May 2015
Director 08 May 2015 - 07 Aug 2016
Rebecca Ann Rogers
Owhiro Bay, Wellington, 6023
Address used since 08 May 2015
Director 08 May 2015 - 18 Aug 2015
Addresses
Principal place of activity
26 Sutherland Crescent , Melrose , Wellington , 6023
Previous address Type Period
26 Sutherland Crescent, Melrose, Wellington, 6023 Physical & registered 08 May 2015 - 07 Dec 2016
Financial Data
Financial info
42000
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Josephine Fullerton-coles
Individual
Mount Maunganui
Mount Maunganui
3116
16 Nov 2020 - current
Shares Allocation #2 Number of Shares: 13999
Shareholder Name Address Period
Mark Carmichael Fullerton
Director
Rd 23
Stratford
4393
08 May 2015 - current
Shares Allocation #3 Number of Shares: 14000
Shareholder Name Address Period
Andrew Lee Parker
Individual
Greerton
Tauranga
3112
29 Nov 2016 - current
Shares Allocation #4 Number of Shares: 14000
Shareholder Name Address Period
Glenn Larry Greene
Director
Mount Maunganui
Mount Maunganui
3116
19 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Kevin Douglas Ingersoll
Director
Aro Valley
Wellington
6021
08 May 2015 - 07 Aug 2016
Rebecca Ann Rogers
Director
Owhiro Bay
Wellington
6023
08 May 2015 - 29 Aug 2015
Jillian Frances Gower
Director
Melrose
Wellington
6023
08 May 2015 - 07 Aug 2016
Rebecca Ann Rogers
Individual
Owhiro Bay
Wellington
6023
08 May 2015 - 29 Aug 2015
Jillian Frances Gower
Individual
Melrose
Wellington
6023
08 May 2015 - 07 Aug 2016
Kevin Douglas Ingersoll
Individual
Aro Valley
Wellington
6021
08 May 2015 - 07 Aug 2016
Glenn Larry Green
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2016 - 19 Mar 2017
Location
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