New Zealand Business Listing

Red Box Architects Limited was incorporated on 3 July 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429037220228
Company Number: 1043706
Company Name: RED BOX ARCHITECTS LIMITED
Previously Known As: RICHARD CARVER ARCHITECTS LIMITED
before 28 July 2008, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 3 July 2000 (Monday)
Status: Struck Off
Status History: Struck Off as of 10 April 2014 (Thursday)
Registered as of 3 July 2000 (Monday)
Registered Office: 8c Nile Street West
Nelson
NZ 7010
Country of Origin: New Zealand
Address for Service: 8c Nile Street West
Nelson
NZ

Historic Data for Addresses

Principal Place of Business

From 3 July 2000 to 27 May 2002
8c Nile Street, Nelson
From 27 May 2002 to 21 July 2010
8c Nile Street West, Nelson, NZ

Address for Service

From 3 July 2000 to 27 May 2002
8c Nile Street, Nelson

Company Directors

2 listed

JF

Justin Desmond FLETCHER

Appointed 9 Apr 2009 · 190c Nile Street, Maitai, Nelson, NZ, 7010

RC

Richard Frederick CARVER

Appointed 3 Jul 2000 · 15 Hoult Crescent, Monaco, Nelson, NZ, 7011

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1

25 shares (2.50%)

Richard Frederick CARVER
15 Hoult Crescent, Monaco, Nelson

Share allocation 2

25 shares (2.50%)

Raphella Maria CARVER
15 Hoult Crescent, Monaco, Nelson

Share allocation 3

450 shares (45%)

Richard Frederick CARVER
15 Hoult Crescent, Monaco, Nelson
Susan Margaret HARROP
C/8c Nile Street, Nelson
Johannes Bernadus Joseph SCHELLEKENS
C/-8c Nile Street, Nelson

Share allocation 4

1 shares (0.10%)

Justin Desmond FLETCHER
190c Nile Street, Maitai, Nelson

Share allocation 5

499 shares (49.90%)