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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Panapa, Tracey Leanne |
Onewhero Auckland |
22 Aug 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Panapa, David Rodwell |
Onewhero Auckland |
22 Aug 2006 - |
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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