General information

Redbox Architects 2017 Limited

Type: NZ Limited Company (Ltd)
9429045851803
New Zealand Business Number
6183829
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Redbox Architects 2017 Limited (issued an NZ business identifier of 9429045851803) was registered on 07 Dec 2016. 2 addresses are currently in use by the company: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, physical). 100 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 4 shares (4 per cent of shares), namely:
Burn, Nicholas Simon (an individual) located at The Wood, Nelson postcode 7010,
187 Bridge Trustees 32 Limited (an entity) located at Nelson, Nelson postcode 7010,
Burn, Amy Elizabeth (an individual) located at The Wood, Nelson postcode 7010. In the second group, a total of 3 shareholders hold 9 per cent of all shares (9 shares); it includes
187 Bridge Trustees 32 Limited (an entity) - located at Nelson, Nelson,
Burn, Amy Elizabeth (an individual) - located at The Wood, Nelson,
Burn, Nicholas Simon (an individual) - located at The Wood, Nelson. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burn, Amy Elizabeth, located at The Wood, Nelson (an individual). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued Redbox Architects 2017 Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
7 Alma Street, Whitby House Level 3, Nelson, 7010 Registered & physical & service 07 Dec 2016
Directors
Name and Address Role Period
Justin Fletcher
Nelson, Nelson, 7010
Address used since 23 May 2022
Nelson, Nelson, 7010
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Brad John Beazley
Stoke, Nelson, 7011
Address used since 23 May 2022
Director 23 May 2022 - current
Nicholas Simon Burn
The Wood, Nelson, 7010
Address used since 23 May 2022
Director 23 May 2022 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Burn, Nicholas Simon
Individual
The Wood
Nelson
7010
20 May 2022 - current
187 Bridge Trustees 32 Limited
Shareholder NZBN: 9429030141124
Entity (NZ Limited Company)
Nelson
Nelson
7010
14 Dec 2023 - current
Burn, Amy Elizabeth
Individual
The Wood
Nelson
7010
20 May 2022 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
187 Bridge Trustees 32 Limited
Shareholder NZBN: 9429030141124
Entity (NZ Limited Company)
Nelson
Nelson
7010
14 Dec 2023 - current
Burn, Amy Elizabeth
Individual
The Wood
Nelson
7010
20 May 2022 - current
Burn, Nicholas Simon
Individual
The Wood
Nelson
7010
20 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burn, Amy Elizabeth
Individual
The Wood
Nelson
7010
20 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burn, Nicholas Simon
Individual
The Wood
Nelson
7010
20 May 2022 - current
Shares Allocation #5 Number of Shares: 68
Shareholder Name Address Period
Buxton Nominees (j Fletcher) Limited
Shareholder NZBN: 9429050286256
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
22 Mar 2022 - current
Fletcher, Justin
Individual
Nelson
Nelson
7010
07 Dec 2016 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Beazley, Brad John
Individual
Stoke
Nelson
7011
20 May 2022 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Fletcher, Justin
Director
Nelson
Nelson
7010
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Gina
Individual
Nelson
Nelson
7010
07 Dec 2016 - 22 Mar 2022
Fletcher, Gina
Individual
Nelson
Nelson
7010
07 Dec 2016 - 22 Mar 2022
Location
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Nelson Eye Specialists Limited
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The Oblong Space Limited
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