Re-Design Works Limited, a registered company, was incorporated on 19 May 2004. 9429035413530 is the NZ business number it was issued. The company has been managed by 2 directors: Ruwani Wilkie - an active director whose contract started on 19 May 2004,
Hamish Wilkie - an active director whose contract started on 19 May 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 74 Prospect Terrace, Mount Eden, Auckland, 1024 (types include: registered, physical).
Re-Design Works Limited had been using 18 Charlton Avenue, Mt Eden, Auckland as their registered address up until 20 May 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 18 Charlton Avenue, Mt Eden, Auckland New Zealand
Registered & physical address used from 18 May 2009 to 20 May 2011
Address: 26 Fairview Road, Mt Eden
Registered & physical address used from 03 Apr 2009 to 18 May 2009
Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 23 Feb 2006 to 03 Apr 2009
Address: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland
Physical & registered address used from 19 May 2004 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilkie, Ruwani |
Mount Eden Auckland 1024 New Zealand |
19 May 2004 - |
Individual | Wilkie, Hamish |
Mount Eden Auckland 1024 New Zealand |
19 May 2004 - |
Individual | Waidyaratna, Siri |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkie, Ruwani |
Mount Eden Auckland 1024 New Zealand |
19 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilkie, Hamish |
Mount Eden Auckland 1024 New Zealand |
19 May 2004 - |
Ruwani Wilkie - Director
Appointment date: 19 May 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2011
Hamish Wilkie - Director
Appointment date: 19 May 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2011
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