General information

Re3de3m Limited

Type: NZ Limited Company (Ltd)
9429041639719
New Zealand Business Number
5619645
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Re3De3M Limited (issued an NZ business number of 9429041639719) was started on 18 Mar 2015. 2 addresses are in use by the company: Unit I, 20-22 Te Pai Place, Henderson, Auckland, 0610 (type: registered, physical). 10 Summerfield Lane, Albany, Auckland had been their physical address, until 17 Jan 2020. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (16.67% of shares), namely:
Nicholson, Monya (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Shepherd, Maurice Murray Roy (a director) - located at West Harbour, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 16.67%) belongs to 1 entity, namely:
Shepherd, Janet, located at West Harbour, Auckland (an individual). "Graphic design service - for advertising" (business classification M692450) is the category the ABS issued to Re3De3M Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
Unit I, 20-22 Te Pai Place, Henderson, Auckland, 0610 Registered & physical & service 17 Jan 2020
Directors
Name and Address Role Period
Ross Mcgregor Nicholson
Henderson, Auckland, 0610
Address used since 09 Jan 2020
Albany, Auckland, 0632
Address used since 18 Mar 2015
Director 18 Mar 2015 - current
Maurice Murray Roy Shepherd
West Harbour, Auckland, 0618
Address used since 18 Mar 2015
Director 18 Mar 2015 - current
Daniel Gene Murray Shepherd
Ellerslie, Auckland, 1051
Address used since 18 Mar 2015
Director 18 Mar 2015 - 16 Apr 2015
Addresses
Previous address Type Period
10 Summerfield Lane, Albany, Auckland, 0632 Physical & registered 18 Mar 2015 - 17 Jan 2020
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicholson, Monya
Individual
Albany
Auckland
0632
21 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Shepherd, Maurice Murray Roy
Director
West Harbour
Auckland
0618
18 Mar 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Shepherd, Janet
Individual
West Harbour
Auckland
0618
21 Dec 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Nicholson, Ross Mcgregor
Director
Henderson
Auckland
0610
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Daniel Gene Murray
Individual
Ellerslie
Auckland
1051
18 Mar 2015 - 21 Dec 2017
Daniel Gene Murray Shepherd
Director
Ellerslie
Auckland
1051
18 Mar 2015 - 21 Dec 2017
Location
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