General information

Red Pepper Digital Limited

Type: NZ Limited Company (Ltd)
9429042538219
New Zealand Business Number
6093877
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

Red Pepper Digital Limited (NZBN 9429042538219) was incorporated on 30 Aug 2016. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service). 24 Wyndham Street, Auckland Central, Auckland had been their physical address, up until 12 Dec 2019. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Drury, Douglas Henry (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 78 per cent of all shares (exactly 7800 shares); it includes
Vmg Ventures Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Peisley, Brent Robert, located at Nsw (an individual),
Brent Peisley, located at Nsw (a director). "Internet advertising service" (ANZSIC M694040) is the classification the ABS issued Red Pepper Digital Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Registered 11 Dec 2019
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 Physical & service 12 Dec 2019
Directors
Name and Address Role Period
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Jul 2017
Takapuna, Auckland, 0622
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Brent Robert Peisley
Nsw, 002041
Address used since 01 Jul 2017
Nsw, 002041
Address used since 30 Aug 2016
Director 30 Aug 2016 - 21 Jan 2022
Addresses
Previous address Type Period
24 Wyndham Street, Auckland Central, Auckland, 1010 Physical 31 Jul 2019 - 12 Dec 2019
205 Hastings Street, Hastings, Hastings, 4122 Registered 31 Jul 2019 - 11 Dec 2019
Level 28, Lumley Centre, 88 Shortland Street, Auckland, 1010 Physical 02 Feb 2017 - 31 Jul 2019
205 Hastings Street, Hastings, Hastings, 4122 Registered 30 Aug 2016 - 31 Jul 2019
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 30 Aug 2016 - 02 Feb 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 7800
Shareholder Name Address Period
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Peisley, Brent Robert
Individual
Nsw
2041
30 Aug 2016 - current
Brent Robert Peisley
Director
Nsw
002041
30 Aug 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Reid, Jonathan Bradley
Director
Stanley Point
Auckland
0624
30 Aug 2016 - current
Location
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