General information

Redshift NZ Limited

Type: NZ Limited Company (Ltd)
9429034574140
New Zealand Business Number
1686588
Company Number
Registered
Company Status

Redshift Nz Limited (issued a business number of 9429034574140) was launched on 26 Aug 2005. 5 addresess are currently in use by the company: 2C Hoskins Avenue, Hillsborough, Auckland, 1042 (type: physical, registered). 2C Hoskins Ave, Hillsborough, Auckland 1004 had been their physical address, up to 13 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Proton Corporation Limited (an entity) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maison Fleur International Limited (an entity) - located at Hillsborough, Auckland. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
2c Hoskins Ave, Hillsborough, Auckland, 1042 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jul 2012
2c Hoskins Avenue, Hillsborough, Auckland, 1042 Physical & registered & service 13 Jul 2012
Directors
Name and Address Role Period
Ailsa Pert
New Windsor, Auckland, 0600
Address used since 10 Oct 2015
Hillsborough, Auckland, 1042
Address used since 01 Aug 2019
Director 26 Aug 2005 - current
Gerry Munden
Hillsborough, Auckland, 1042
Address used since 05 Jul 2012
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
2c Hoskins Ave, Hillsborough, Auckland 1004 Physical & registered 26 Aug 2005 - 13 Jul 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Proton Corporation Limited
Shareholder NZBN: 9429039134172
Entity (NZ Limited Company)
Hillsborough
Auckland
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maison Fleur International Limited
Shareholder NZBN: 9429039840240
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
26 Aug 2005 - current
Location
Companies nearby