Redatsunset Limited, a registered company, was started on 29 Jul 2003. 9429035853503 is the NZBN it was issued. "Secretarial service" (business classification N729120) is how the company was categorised. This company has been managed by 2 directors: Carol Doris Davies - an active director whose contract started on 29 Jul 2003,
Robert Andrew Davies - an active director whose contract started on 29 Jul 2003.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 150 Kokako Heights, Rd 4, Matata, 3194 (type: registered, service).
Redatsunset Limited had been using 49 Roys Road, Weymouth, Auckland as their registered address up until 26 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 49 Roys Road, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 14 Nov 2017 to 26 Apr 2019
Address #2: 113b Sinclair Road, Ararimu, Auckland, 2759 New Zealand
Physical & registered address used from 25 Jan 2016 to 14 Nov 2017
Address #3: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 05 Nov 2014 to 25 Jan 2016
Address #4: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 02 Nov 2012 to 05 Nov 2014
Address #5: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 08 Nov 2010 to 02 Nov 2012
Address #6: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered & physical address used from 06 Nov 2009 to 08 Nov 2010
Address #7: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland
Registered & physical address used from 29 Jul 2003 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Carol Doris |
Rd 4 Matata 3194 New Zealand |
29 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Robert Andrew |
Rd 4 Matata 3194 New Zealand |
29 Jul 2003 - |
Carol Doris Davies - Director
Appointment date: 29 Jul 2003
Address: Rd 4, Matata, 3194 New Zealand
Address used since 06 Apr 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 15 Apr 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 13 Sep 2004
Robert Andrew Davies - Director
Appointment date: 29 Jul 2003
Address: Rd 4, Matata, 3194 New Zealand
Address used since 06 Apr 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 15 Apr 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 13 Sep 2004
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