Shortcuts

Rede Advisers Limited

Type: NZ Limited Company (Ltd)
9429035637875
NZBN
1465205
Company Number
Registered
Company Status
86708213
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Apr 2017
Po Box 4160
Christchurch
Christchurch 8140
New Zealand
Postal address used since 02 May 2019
Level 4, 123 Victoria Street
Christchurch 8013
New Zealand
Delivery address used since 02 May 2019

Rede Advisers Limited, a registered company, was incorporated on 01 Dec 2003. 9429035637875 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been supervised by 8 directors: Michael Allan Shears - an active director whose contract started on 15 Nov 2007,
Scott Thomas Stokes - an active director whose contract started on 15 Jan 2020,
Guyon Nicholas James Buchanan - an inactive director whose contract started on 03 Apr 2017 and was terminated on 01 Apr 2020,
Stephen Charles Benton - an inactive director whose contract started on 01 Dec 2003 and was terminated on 01 Apr 2019,
Gregory Norman Cowles - an inactive director whose contract started on 01 Dec 2003 and was terminated on 15 Nov 2007.
Updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Level 4, 123 Victoria Street, Christchurch, 8013 (office address),
Po Box 4160, Christchurch, Christchurch, 8140 (postal address),
Level 4, 123 Victoria Street, Christchurch, 8013 (delivery address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Rede Advisers Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 06 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 01 Dec 2003 to 19 Nov 2009 they were called Hfk (Rutherford Rede) Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (50%).

Addresses

Other active addresses

Principal place of activity

Level 4, 123 Victoria Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 May 2012 to 06 Apr 2017

Address #2: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 24 May 2011 to 17 May 2012

Address #3: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 18 May 2010 to 24 May 2011

Address #4: Unit 4, 567 Wairakei Road, Harewood, Christchurch

Registered address used from 30 May 2008 to 18 May 2010

Address #5: Unit 4/567 Wirakei Road, Christchurch

Registered address used from 30 Jan 2006 to 30 May 2008

Address #6: Unit 4/567 Wairakei Road, Christchurch

Physical address used from 30 Jan 2006 to 18 May 2010

Address #7: 12 Main North Road, Christchurch

Registered & physical address used from 01 Dec 2003 to 30 Jan 2006

Contact info
64 3 9644207
07 May 2018 Phone
office@rede.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
office@rede.co.nz
07 May 2018 Email
www.rede.co.nz
07 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Sage Planning Limited
Shareholder NZBN: 9429031680462
Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Shears Financial Services Limited
Shareholder NZBN: 9429033041056
Aidanfield
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G Buchanan Financial Services Limited
Shareholder NZBN: 9429046015020
Company Number: 6250790
Somerfield
Christchurch
8024
New Zealand
Entity Benton Financial Services Limited
Shareholder NZBN: 9429033039862
Company Number: 2053893
Christchurch Central
Christchurch
8013
New Zealand
Entity G Buchanan Financial Services Limited
Shareholder NZBN: 9429046015020
Company Number: 6250790
Redcliffs
Christchurch
8081
New Zealand
Entity Benton Financial Services Limited
Shareholder NZBN: 9429033039862
Company Number: 2053893
Christchurch Central
Christchurch
8013
New Zealand
Entity Benton Rede Limited
Shareholder NZBN: 9429037934774
Company Number: 889780
Entity Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Entity Benton Rede Limited
Shareholder NZBN: 9429037934774
Company Number: 889780
Entity Hfk Limited
Shareholder NZBN: 9429036667161
Company Number: 1181120
Entity G Buchanan Financial Services Limited
Shareholder NZBN: 9429046015020
Company Number: 6250790
Redcliffs
Christchurch
8081
New Zealand
Directors

Michael Allan Shears - Director

Appointment date: 15 Nov 2007

Address: Aidanfield, Christchurch, 8052 New Zealand

Address used since 02 Feb 2024

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 09 May 2016


Scott Thomas Stokes - Director

Appointment date: 15 Jan 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Jan 2020


Guyon Nicholas James Buchanan - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 01 Apr 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 09 Aug 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 03 Apr 2017


Stephen Charles Benton - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 Apr 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2013


Gregory Norman Cowles - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 15 Nov 2007

Address: Christchurch,

Address used since 01 Dec 2003


Michael John Keyse - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 15 Nov 2007

Address: Christchurch,

Address used since 01 Dec 2003


Neville Petrie Fagerlund - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 15 Nov 2007

Address: Christchurch,

Address used since 01 Dec 2003


Jane Jackman - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 15 Nov 2007

Address: Christchurch,

Address used since 26 Jul 2006

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street

Similar companies

Cmd Consulting Nz Limited
First Floor, Unit 1, Amuri Park

Direct Fx Limited
Level 3, 50 Victoria Street

Foxlore Consulting Limited
26 Bishop Street

Patterson Wealth Partners Limited
Level 3, 50 Victoria Street

Shandsj Limited
115 Sherborne Street

Shears Financial Services Limited
Level 4, 123 Victoria Street