General information
Red Loco Limited
Type: NZ Limited Company (Ltd)9429036069705
New Zealand Business Number
1285845
Company Number
Registered
Company Status
Red Loco Limited (issued an NZ business identifier of 9429036069705) was launched on 25 Mar 2003. 1 address is in use by the company: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 5A Pacific Rise, Mount Wellington, Auckland had been their physical address, until 29 May 2019. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
James Piper (an individual) located at Remuera, Auckland. Our database was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Piper
Remuera, Auckland, 1050
Address used since 02 May 2006 |
Director | 02 May 2006 - current |
|
Anthony John Higham
Remuera, Auckland, 1050
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 19 Dec 2012 |
|
Bryan Leslie Smith
Rd 4, Pukekohe,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 05 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 11 Jul 2014 - 29 May 2019 |
| Flat 1, 20 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered | 22 May 2012 - 11 Jul 2014 |
| 1/20 Hannigan Drive, Glen Innes, Auckland | Registered & physical | 25 Mar 2003 - 22 May 2012 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
James William Piper Individual |
Remuera Auckland |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Jay Gates Individual |
Whangaparaoa |
25 Mar 2003 - 27 Jun 2010 |
|
Anthony John Higham Individual |
Remuera Auckland |
25 Mar 2003 - 03 Jul 2013 |
Location
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