General information

The Red Poppy Limited

Type: NZ Limited Company (Ltd)
9429032317633
New Zealand Business Number
2226007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description

The Red Poppy Limited (issued a business number of 9429032317633) was started on 01 Apr 2009. 5 addresess are in use by the company: 221 Driscoll Road, Rd 4, Timaru, 7974 (type: office, delivery). 230F Waipapa Block Road, Rd 8, Tauranga had been their registered address, up until 13 Feb 2020. The Red Poppy Limited used more aliases, namely: Inspirit Management Systems Limited from 01 Apr 2009 to 22 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newcombe, Simon (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Newcombe, Caroline Ann (an individual) - located at Rd 4, Timaru. "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued The Red Poppy Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
221 Driscoll Road, Rd 4, Timaru, 7974 Physical & registered & service 13 Feb 2020
221 Driscoll Road, Rd 4, Timaru, 7974 Office & delivery & postal 31 Jul 2020
Contact info
sicas@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Newcombe
Rd 4, Timaru, 7974
Address used since 16 Dec 2019
Rd 8, Tauranga, 3180
Address used since 29 May 2012
Director 01 Apr 2009 - current
Caroline Ann Newcombe
Rd 4, Timaru, 7974
Address used since 16 Dec 2019
Rd 8, Tauranga, 3180
Address used since 29 May 2012
Director 01 Apr 2009 - current
Paul Denton
Rd 4, Katikati, 3181
Address used since 31 Oct 2014
Director 22 Apr 2014 - 26 Nov 2017
Paula Jayne Denton
Rd 4, Katikati, 3181
Address used since 31 Oct 2014
Director 22 Apr 2014 - 26 Nov 2017
Addresses
Principal place of activity
221 Driscoll Road , Rd 4 , Timaru , 7974
Previous address Type Period
230f Waipapa Block Road, Rd 8, Tauranga, 3180 Registered & physical 25 Jun 2012 - 13 Feb 2020
26 Midland Lane, Rd 2, Katikati 3178 Registered & physical 30 Jun 2010 - 25 Jun 2012
26 Midland Lane, R D 2, Katikati Registered & physical 01 Apr 2009 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newcombe, Simon
Individual
Rd 4
Timaru
7974
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newcombe, Caroline Ann
Individual
Rd 4
Timaru
7974
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Denton, Paula Jayne
Individual
Rd 4
Katikati
3181
22 Apr 2014 - 26 Nov 2017
Denton, Paul
Individual
Rd 4
Katikati
3181
22 Apr 2014 - 26 Nov 2017
Location
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