Red One Limited, a registered company, was incorporated on 30 Apr 2015. 9429041731567 is the New Zealand Business Number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company was categorised. This company has been supervised by 3 directors: Peter Thomas Simpson - an active director whose contract started on 30 Apr 2015,
Kylie Marie Settle - an active director whose contract started on 01 Nov 2020,
Kylie Marie Settle - an inactive director whose contract started on 01 Jul 2015 and was terminated on 30 Aug 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 19 Takurua Terrace, Orewa, Orewa, 0931 (registered address),
19 Takurua Terrace, Orewa, Orewa, 0931 (physical address),
19 Takurua Terrace, Orewa, Orewa, 0931 (service address),
17D Pollen Street, Grey Lynn, Auckland, 1021 (office address) among others.
Red One Limited had been using 17D Pollen Street, Grey Lynn, Auckland as their physical address until 12 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Simpson, Peter Thomas - located at 0931, Orewa, Orewa.
Principal place of activity
17d Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 17d Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 30 Apr 2015 to 12 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simpson, Peter Thomas |
Orewa Orewa 0931 New Zealand |
30 Apr 2015 - |
Peter Thomas Simpson - Director
Appointment date: 30 Apr 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Oct 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2015
Kylie Marie Settle - Director
Appointment date: 01 Nov 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2020
Kylie Marie Settle - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Aug 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2015
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