Red Stag Wood Solutions Limited, a registered company, was launched on 15 Apr 2013. 9429030267459 is the New Zealand Business Number it was issued. "Wood product mfg nec" (business classification C149960) is how the company was categorised. The company has been run by 2 directors: Jason Craig Cordes - an active director whose contract started on 15 Apr 2013,
Marty Philip Verry - an active director whose contract started on 15 Apr 2013.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service).
Red Stag Wood Solutions Limited had been using 53 Ingram Road, Rukuhia, Hamilton as their service address up to 31 Jul 2023.
Previous aliases used by the company, as we established at BizDb, included: from 11 Apr 2013 to 06 Jun 2017 they were called Northern Frame & Prefab Limited.
One entity controls all company shares (exactly 1000 shares) - Red Stag Investments Limited - located at 3073, Whakarewarewa, Rotorua.
Other active addresses
Address #4: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 New Zealand
Shareregister address used from 23 Jul 2023
Address #5: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
53 Ingram Road, Rukuhia, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 53 Ingram Road, Rukuhia, Hamilton, 3282 New Zealand
Service & registered address used from 16 Jul 2015 to 31 Jul 2023
Address #2: 53 Ingram Road, Rd 2, Hamilton, 3282 New Zealand
Physical address used from 15 Apr 2013 to 16 Jul 2015
Address #3: Waipa State Mill Road, Rd 3, Rotorua, 3073 New Zealand
Registered address used from 15 Apr 2013 to 16 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Red Stag Investments Limited Shareholder NZBN: 9429034633250 |
Whakarewarewa Rotorua 3073 New Zealand |
15 Apr 2013 - |
Ultimate Holding Company
Jason Craig Cordes - Director
Appointment date: 15 Apr 2013
Address: R.d.5, Morrinsville, 3375 New Zealand
Marty Philip Verry - Director
Appointment date: 15 Apr 2013
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 13 Oct 2014
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