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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Peter Thomas Director |
Orewa Orewa 0931 |
30 Apr 2015 - current |
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