The Red Poppy Limited, a registered company, was registered on 01 Apr 2009. 9429032317633 is the New Zealand Business Number it was issued. "Gift shop nec" (business classification G427940) is how the company is categorised. This company has been run by 4 directors: Simon Newcombe - an active director whose contract started on 01 Apr 2009,
Caroline Ann Newcombe - an active director whose contract started on 01 Apr 2009,
Paul Denton - an inactive director whose contract started on 22 Apr 2014 and was terminated on 26 Nov 2017,
Paula Jayne Denton - an inactive director whose contract started on 22 Apr 2014 and was terminated on 26 Nov 2017.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 221 Driscoll Road, Rd 4, Timaru, 7974 (types include: office, delivery).
The Red Poppy Limited had been using 230F Waipapa Block Road, Rd 8, Tauranga as their registered address up to 13 Feb 2020.
Old names for the company, as we found at BizDb, included: from 01 Apr 2009 to 22 Apr 2014 they were called Inspirit Management Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
221 Driscoll Road, Rd 4, Timaru, 7974 New Zealand
Previous addresses
Address #1: 230f Waipapa Block Road, Rd 8, Tauranga, 3180 New Zealand
Registered & physical address used from 25 Jun 2012 to 13 Feb 2020
Address #2: 26 Midland Lane, Rd 2, Katikati 3178 New Zealand
Registered & physical address used from 30 Jun 2010 to 25 Jun 2012
Address #3: 26 Midland Lane, R D 2, Katikati New Zealand
Registered & physical address used from 01 Apr 2009 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Newcombe, Simon |
Rd 4 Timaru 7974 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Newcombe, Caroline Ann |
Rd 4 Timaru 7974 New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denton, Paula Jayne |
Rd 4 Katikati 3181 New Zealand |
22 Apr 2014 - 26 Nov 2017 |
| Individual | Denton, Paul |
Rd 4 Katikati 3181 New Zealand |
22 Apr 2014 - 26 Nov 2017 |
Simon Newcombe - Director
Appointment date: 01 Apr 2009
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 16 Dec 2019
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 29 May 2012
Caroline Ann Newcombe - Director
Appointment date: 01 Apr 2009
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 16 Dec 2019
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 29 May 2012
Paul Denton - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 26 Nov 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 31 Oct 2014
Paula Jayne Denton - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 26 Nov 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 31 Oct 2014
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