Red Engine Limited, a registered company, was incorporated on 16 Sep 2003. 9429035777939 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is categorised. This company has been run by 2 directors: Arwen Evenstar Kencalo - an active director whose contract began on 16 Sep 2003,
Michael Albert Mccallum - an active director whose contract began on 10 May 2005.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: an address for share register at 28 Rambler Crescent, Beach Haven, Auckland, 0626 (types include: other, records).
Red Engine Limited had been using 43 Teal Crescent, Beach Haven, Auckland City as their registered address up to 12 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
28 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 43 Teal Crescent, Beach Haven, Auckland City, 0626 New Zealand
Registered address used from 03 Dec 2010 to 12 Nov 2013
Address #2: 43 Teal Crescent, Beach Haven, Auckland City, 0626 New Zealand
Physical address used from 03 Dec 2010 to 13 Nov 2013
Address #3: 43 Teal Crescent, Beach Haven, Auckland New Zealand
Registered & physical address used from 10 Nov 2004 to 03 Dec 2010
Address #4: 6/6 Sarsfield Street, Herne Bay, Auckland, New Zealand
Physical & registered address used from 16 Sep 2003 to 10 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccallum, Michael Albert |
Beach Haven Auckland 0626 New Zealand |
10 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kencalo, Arwen Evenstar |
Beach Haven Auckland 0626 New Zealand |
16 Sep 2003 - |
Arwen Evenstar Kencalo - Director
Appointment date: 16 Sep 2003
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Nov 2013
Michael Albert Mccallum - Director
Appointment date: 10 May 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jan 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Nov 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Dec 2017
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