General information

Red One Limited

Type: NZ Limited Company (Ltd)
9429041731567
New Zealand Business Number
5691750
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description

Red One Limited (New Zealand Business Number 9429041731567) was incorporated on 30 Apr 2015. 3 addresses are currently in use by the company: 19 Takurua Terrace, Orewa, Orewa, 0931 (type: registered, physical). 17D Pollen Street, Grey Lynn, Auckland had been their physical address, until 12 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson, Peter Thomas (a director) located at Orewa, Orewa postcode 0931. "Commercial photography service" (ANZSIC M699110) is the classification the Australian Bureau of Statistics issued Red One Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
17d Pollen Street, Grey Lynn, Auckland, 1021 Office 06 Nov 2019
19 Takurua Terrace, Orewa, Orewa, 0931 Registered & physical & service 12 Oct 2021
Contact info
64 21 808082
Phone (Phone)
Cushla@redphotography.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Cushla@redphotography.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 19 Oct 2022
Milford, Auckland, 0620
Address used since 16 Jul 2015
Director 30 Apr 2015 - current
Kylie Marie Settle
Orewa, Orewa, 0931
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Kylie Marie Settle
Milford, Auckland, 0620
Address used since 01 Jul 2015
Director 01 Jul 2015 - 30 Aug 2018
Addresses
Principal place of activity
17d Pollen Street , Grey Lynn , Auckland , 1021
Previous address Type Period
17d Pollen Street, Grey Lynn, Auckland, 1021 Physical & registered 30 Apr 2015 - 12 Oct 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simpson, Peter Thomas
Director
Orewa
Orewa
0931
30 Apr 2015 - current
Location
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