General information

Redwire Technology & Development Limited

Type: NZ Limited Company (Ltd)
9429031723831
New Zealand Business Number
2378713
Company Number
Registered
Company Status

Redwire Technology & Development Limited (New Zealand Business Number 9429031723831) was incorporated on 17 Dec 2009. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 23 Mar 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Fulop, Tracey Leigh (an individual) located at Rd 2, Motueka postcode 7096,
Fulop, Michael John (an individual) located at Rd 2, Motueka postcode 7096. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fulop, Michael John (an individual) - located at Rd 2, Motueka. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fulop, Tracey Leigh, located at Rd 2, Motueka (an individual). Businesscheck's database was last updated on 17 May 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 23 Mar 2017
Directors
Name and Address Role Period
Michael John Fulop
Rd 2, Motueka, 7096
Address used since 15 Mar 2019
Birkdale, North Shore City, 0626
Address used since 06 May 2010
Director 17 Dec 2009 - current
Lyell William O'brien
Murrays Bay, Auckland,
Address used since 17 Dec 2009
Director 17 Dec 2009 - 29 Mar 2010
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 01 Apr 2016 - 23 Mar 2017
C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City Physical 24 Dec 2009 - 24 Dec 2009
17c Corinthian Drive, Albany, Auckland, 0632 Physical 24 Dec 2009 - 23 Mar 2017
Level 2, 16 Waverley Street, Auckland 1010 Physical 17 Dec 2009 - 24 Dec 2009
17c Corinthian Drive, Albany, Auckland, 0632 Registered 17 Dec 2009 - 01 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fulop, Tracey Leigh
Individual
Rd 2
Motueka
7096
17 Dec 2009 - current
Fulop, Michael John
Individual
Rd 2
Motueka
7096
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fulop, Michael John
Individual
Rd 2
Motueka
7096
17 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fulop, Tracey Leigh
Individual
Rd 2
Motueka
7096
17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Sheryl Yvonne
Individual
Murrays Bay
Auckland
17 Dec 2009 - 27 Jun 2010
O'brien, Lyell William
Individual
Murrays Bay
Auckland
17 Dec 2009 - 27 Jun 2010
Location
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