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Red Stag Wood Solutions Limited

Type: NZ Limited Company (Ltd)
9429030267459
NZBN
4398262
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
53 Ingram Road
Rd 2
Hamilton 3282
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Jul 2015
53 Ingram Road
Rukuhia
Hamilton 3282
New Zealand
Physical address used since 16 Jul 2015
53 Ingram Road
Rukuhia
Hamilton 3282
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 06250 275006250
Phone
jason@redstag.co.nz
Email
accounts@redstag.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.redstag.co.nz
27 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Red Stag Investments Limited
Shareholder NZBN: 9429034633250
Whakarewarewa
Rotorua
3073
New Zealand

Ultimate Holding Company

03 Jul 2016
Effective Date
Red Stag Investments Limited
Name
Ltd
Type
1669824
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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