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Red Advertising Limited

Type: NZ Limited Company (Ltd)
9429041078792
NZBN
4934079
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
15 Emlyn Place
Torbay
Auckland 0630
New Zealand
Registered address used since 31 Jan 2014
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 30 Sep 2015

Red Advertising Limited was started on 31 Jan 2014 and issued an NZ business number of 9429041078792. This registered LTD company has been managed by 1 director, named Graham Kenneth Medcalf - an active director whose contract began on 31 Jan 2014.
According to the BizDb database (updated on 06 Apr 2024), the company uses 2 addresses: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address),
15 Emlyn Place, Torbay, Auckland, 0630 (registered address).
Up to 30 Sep 2015, Red Advertising Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Medcalf, Graham Kenneth (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Medcalf, Vernene Ursula - located at Torbay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Medcalf, Jesse Dylan, located at Torbay, Auckland (an individual). Red Advertising Limited was categorised as "Advertising service" (ANZSIC M694020).

Addresses

Previous address

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 31 Jan 2014 to 30 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Medcalf, Graham Kenneth Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Medcalf, Vernene Ursula Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Medcalf, Jesse Dylan Torbay
Auckland
0630
New Zealand
Directors

Graham Kenneth Medcalf - Director

Appointment date: 31 Jan 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Jan 2014

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