Red Square Limited, a registered company, was registered on 12 Jan 2005. 9429035005926 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 1 director, named Gareth David Rowles - an active director whose contract started on 12 Jan 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Stafford Road, Northcote Point, Auckland, 0627 (category: registered, physical).
Red Square Limited had been using 20 Maidstone Place, Oteha, Auckland as their registered address until 15 Nov 2016.
Old names used by this company, as we found at BizDb, included: from 12 Jan 2005 to 05 Dec 2011 they were called Red Square Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
9 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address: 20 Maidstone Place, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 29 Nov 2013 to 15 Nov 2016
Address: 419 East Coast Road, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 23 Nov 2006 to 29 Nov 2013
Address: 20 Maidstone Place, Browns Bay, Auckland
Registered & physical address used from 12 Jan 2005 to 23 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Rowles, Ceri Elizabeth |
Northcote Point Auckland 0627 New Zealand |
12 Jan 2005 - |
Individual | Rowles, Gareth David |
Northcote Point Auckland 0627 New Zealand |
12 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowles, Gareth David |
Northcote Point Auckland 0627 New Zealand |
12 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Twigley, Paul |
Mt Albert Auckland |
16 Nov 2006 - 27 Mar 2023 |
Gareth David Rowles - Director
Appointment date: 12 Jan 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Nov 2016
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