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General information

Redstone Finance Limited

Type: NZ Limited Company (Ltd)
9429035143376
New Zealand Business Number
1563973
Company Number
Registered
Company Status

Redstone Finance Limited (issued a New Zealand Business Number of 9429035143376) was launched on 06 Oct 2004. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 17 Hall Street, Pukekohe had been their physical address, up until 29 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carson, Raewyn Anne (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carson, David George (an individual) - located at Hauraki, Auckland. Our database was updated on 10 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 29 Jul 2013
Last updated:
Directors
Name and Address Role Period
David George Carson
Hauraki, Auckland, 0622
Address used since 26 Jul 2011
Director 06 Oct 2004 - current
Raewyn Anne Carson
Hauraki, Auckland, 0622
Address used since 17 Jan 2019
Director 17 Jan 2019 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, 2120 Physical & registered 27 Jul 2012 - 29 Jul 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 07 Apr 2006 - 27 Jul 2012
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 23 Jun 2005 - 07 Apr 2006
1 Brisbane Street, Grey Lynn Registered & physical 06 Oct 2004 - 23 Jun 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carson, Raewyn Anne
Individual 		Hauraki
Auckland
0622 		06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carson, David George
Individual 		Hauraki
Auckland
0622 		06 Oct 2004 - current
Location
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