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1 Red Limited

Type: NZ Limited Company (Ltd)
9429033930046
NZBN
1854577
Company Number
Registered
Company Status
Current address
216 D Kaipo Flats Road
Onewhero
Auckland New Zealand
Registered & physical & service address used since 12 Oct 2007

1 Red Limited, a registered company, was registered on 22 Aug 2006. 9429033930046 is the number it was issued. This company has been supervised by 2 directors: David Rodwell Panapa - an active director whose contract started on 22 Aug 2006,
Tracey Leanne Panapa - an active director whose contract started on 22 Aug 2006.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 216 D Kaipo Flats Road, Onewhero, Auckland (type: registered, physical).
1 Red Limited had been using Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland as their registered address until 12 Oct 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland

Registered & physical address used from 18 Oct 2006 to 12 Oct 2007

Address: 216 D Kaipo Flats Rd, Onewhero, Auckland

Registered & physical address used from 22 Aug 2006 to 18 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Panapa, Tracey Leanne Onewhero
Auckland
Shares Allocation #2 Number of Shares: 90
Individual Panapa, David Rodwell Onewhero
Auckland
Directors

David Rodwell Panapa - Director

Appointment date: 22 Aug 2006

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 23 Sep 2009


Tracey Leanne Panapa - Director

Appointment date: 22 Aug 2006

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 23 Sep 2009

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