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Rough Red Limited

Type: NZ Limited Company (Ltd)
9429042560944
NZBN
6103036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
22 Bank Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 Sep 2022

Rough Red Limited was launched on 09 Sep 2016 and issued a business number of 9429042560944. This registered LTD company has been supervised by 2 directors: Glenn John Lambert - an active director whose contract started on 09 Sep 2016,
Helen Maree Smith - an active director whose contract started on 04 Aug 2017.
As stated in BizDb's information (updated on 08 Apr 2024), the company uses 1 address: 22 Bank Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 09 Sep 2022, Rough Red Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lambert, Glenn John (a director) located at Parua Bay postcode 0192.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Helen Maree - located at Parua Bay. Rough Red Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous address

Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Sep 2016 to 09 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lambert, Glenn John Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Helen Maree Parua Bay
0192
New Zealand
Directors

Glenn John Lambert - Director

Appointment date: 09 Sep 2016

Address: Parua Bay, 0192 New Zealand

Address used since 21 Sep 2018

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 09 Sep 2016


Helen Maree Smith - Director

Appointment date: 04 Aug 2017

Address: Parua Bay, 0192 New Zealand

Address used since 21 Sep 2018

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 04 Aug 2017

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