Red Crater Software Solutions Limited, a registered company, was launched on 08 Dec 2004. 9429035044154 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was classified. This company has been supervised by 2 directors: Heather Margaret Neil - an active director whose contract started on 08 Dec 2004,
Peter George Neil - an active director whose contract started on 08 Dec 2004.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 236 Lee Martin Road, Rd 1, Cambridge, 3493 (physical address),
236 Lee Martin Rd, Rd1, Cambridge (other address),
236 Lee Martin Road, Rd 1, Cambridge, 3493 (registered address),
236 Lee Martin Road, Rd 1, Cambridge, 3493 (service address) among others.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally we have the 3rd share allotment (1 share 0.05 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Neil Vll Trustees Limited Shareholder NZBN: 9429048221528 |
Cambridge Cambridge 3434 New Zealand |
11 Feb 2021 - |
| Individual | Neil, Heather Margaret |
R D 1 Cambridge New Zealand |
07 Sep 2005 - |
| Individual | Neil, Peter George |
R D 1 Cambridge New Zealand |
07 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neil, Peter George |
Rd1 Cambridge |
08 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Neil, Heather Margaret |
Rd1 Cambridge |
08 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
07 Sep 2005 - 07 Aug 2014 | |
| Individual | Wilson, Douglas |
Hamilton East Hamilton 3216 New Zealand |
07 Aug 2014 - 05 Jun 2020 |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
07 Sep 2005 - 07 Aug 2014 |
Heather Margaret Neil - Director
Appointment date: 08 Dec 2004
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 Mar 2010
Peter George Neil - Director
Appointment date: 08 Dec 2004
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 10 Mar 2010
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