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REDCORE (NEW ZEALAND) LIMITED

● Registered
NZBN 9429036617593 · NZ Company No. 1189986 · NZ Limited Company · Incorporated 25 Feb 2002

Redcore (new Zealand) Limited was incorporated on 25 February 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8882 days.

Overview

NZ Business Number
9429036617593
Company Number
1189986
Company Name
REDCORE (NEW ZEALAND) LIMITED
Previously Known As
PLANWELL TECHNOLOGY LIMITED
before 18 June 2013, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 February 2002 (Monday)
Status
Registered
Status History
Registered as of 25 February 2002 (Monday)
Registered Office
Suite 1, 267 Wakefield Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Suite 1, 267 Wakefield Street
Te Aro
Wellington
NZ 6011
Postal Address File ID
Registered Office: 1560356
Address for Service: 1560356

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 2002 to 23 September 2004
    At The Offices Of K P M G Legal, Level 4, Novell House, 89 The Terrace, Wellington
  2. From 23 September 2004 to 10 August 2005
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
  3. From 10 August 2005 to 22 March 2012
    Level 1, 29 Tory Street, Wellington, NZ

Address for Service

  1. From 26 February 2002 to 23 September 2004
    At The Offices Of K P M G Legal, Level 4, Novell House, 89 The Terrace, Wellington
  2. From 23 September 2004 to 10 August 2005
    At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington
  3. From 10 August 2005 to 22 March 2012
    Level 1, 29 Tory Street, Wellington, NZ

Company Directors

3 listed
JF
Joseph Anthony FAILLA
Appointed 1 Jul 2011 · 1 Chetwyn Court, Frankston South, Victoria, AU, 3199
GH
Gabriel Robert HAYTHORNTHWAITE
Appointed 1 Jul 2011 · 9 Turner Avenue, Haberfield, Nsw, AU, 2045
AM
Andrew Murray MCLAUCHLAN
Appointed 1 Jul 2011 · C- 80 Robinson Road #02-00, Singapore, SG, 068898

Company Shareholders

1 share parcel · 340,000 shares total

Share allocation 1
340,000 shares (100%)
Company No.: 3361250
NZBN: 9429031129961
PLANWELL GROUP HOLDINGS LIMITED
3rd Floor, 85 The Terrace,, Wellington