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Redwood Investments Limited

Type: NZ Limited Company (Ltd)
9429042301264
NZBN
5959195
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15a Peet Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Apr 2016
15a Peet Avenue
Royal Oak
Auckland 1023
New Zealand
Postal & office address used since 05 May 2020
15a Peet Ave, Royal Oak
Royal Oak
Auckland 1023
New Zealand
Delivery address used since 05 May 2021

Redwood Investments Limited was registered on 26 Apr 2016 and issued an NZ business identifier of 9429042301264. This registered LTD company has been managed by 2 directors: Diane Christine Smith - an active director whose contract started on 26 Apr 2016,
Stephen John Smith - an active director whose contract started on 26 Apr 2016.
According to BizDb's data (updated on 28 Feb 2024), this company filed 1 address: 15A Peet Ave, Royal Oak, Royal Oak, Auckland, 1023 (category: delivery, postal).
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Smith, Diane Christine (a director) located at Royal Oak, Auckland postcode 1023,
Smith, Stephen John (a director) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Diane Christine - located at Royal Oak, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Stephen John, located at Royal Oak, Auckland (a director). Redwood Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

15a Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 27 4477887
Phone
64 274 477887
05 May 2021 Phone
diandstevesmith@gmail.com
05 May 2021 Director
stockyboysteve@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Smith, Diane Christine Royal Oak
Auckland
1023
New Zealand
Director Smith, Stephen John Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Diane Christine Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Stephen John Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Insull, Jeremy Royal Oak
Auckland
1023
New Zealand
Directors

Diane Christine Smith - Director

Appointment date: 26 Apr 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 26 Apr 2016


Stephen John Smith - Director

Appointment date: 26 Apr 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 26 Apr 2016

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