General information

Redwood Partners Limited

Type: NZ Limited Company (Ltd)
9429030344686
New Zealand Business Number
4294918
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Redwood Partners Limited (issued an NZ business identifier of 9429030344686) was incorporated on 15 Feb 2013. 2 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 3 Byron Avenue, Takapuna, Auckland had been their registered address, until 21 Oct 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Veritas Capital Company Limited (an entity) located at Albany, Auckland postcode 0632. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Redwood Partners Limited. Our database was updated on 02 May 2025.

Current address Type Used since
3 Byron Avenue, Takapuna, Auckland, 0622 Physical 15 Feb 2013
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 21 Oct 2024
Directors
Name and Address Role Period
Zheng Tian Chen
Remuera, Auckland, 1050
Address used since 19 Aug 2022
Director 19 Aug 2022 - current
Song Hui Pan
Stonefields, Auckland, 1072
Address used since 02 Sep 2022
Director 02 Sep 2022 - current
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 15 Feb 2013
Director 15 Feb 2013 - 08 Mar 2024
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014
Director 15 Feb 2013 - 08 Mar 2024
Amy Frances Osborne
Hobsonville, Auckland, 0616
Address used since 16 Feb 2022
Director 16 Feb 2022 - 05 Sep 2022
Duncan John Napier
Warkworth, Warkworth, 0910
Address used since 21 Aug 2021
Director 21 Aug 2021 - 19 Aug 2022
Song Hui Pan
Stonefields, Auckland, 1072
Address used since 29 Oct 2021
Director 29 Oct 2021 - 16 Feb 2022
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 20 Aug 2021
Director 20 Aug 2021 - 29 Oct 2021
Addresses
Previous address Type Period
3 Byron Avenue, Takapuna, Auckland, 0622 Registered & service 15 Feb 2013 - 21 Oct 2024
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Veritas Capital Company Limited
Shareholder NZBN: 9429049381955
Entity (NZ Limited Company)
Albany
Auckland
0632
01 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Viranda Holdings Limited
Shareholder NZBN: 9429031516631
Company Number: 2500876
Entity
Takapuna
North Shore City 0622
15 Feb 2013 - 29 Jul 2024
Viranda Holdings Limited
Shareholder NZBN: 9429031516631
Company Number: 2500876
Entity
Rosedale
Auckland
0632
15 Feb 2013 - 29 Jul 2024

Ultimate Holding Company
Effective Date 06 Sep 2015
Name Viranda Holdings Limited
Type Ltd
Ultimate Holding Company Number 2500876
Country of origin NZ
Address 3 Byron Avenue
Takapuna
North Shore City 0622
Location
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