REDMOON SOFTWARE LIMITED
REDMOON SOFTWARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031711654, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 January 2010 and lists its registered address as Wellington, New Zealand. 3 shareholders are on record for REDMOON SOFTWARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
3
Shareholders of REDMOON SOFTWARE LIMITED
Three shareholders are currently on record for REDMOON SOFTWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Blackheath Trust, holding 98% — a majority holding — followed by Stephanie Megan CLARK at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Blackheath Trust | 98% | New Zealand Companies Office | |
| Stephanie Megan CLARK | 1% | New Zealand Companies Office | |
| Paul Kevin CLARK | 1% | New Zealand Companies Office |
Officers
2
Directors and officers of REDMOON SOFTWARE LIMITED
Two officers are currently on record for REDMOON SOFTWARE LIMITED, filed with New Zealand Companies Office. Paul CLARK (appointed 2010-01-21) and Stephanie CLARK (appointed 2010-01-21) both serve as Director. Management authority at REDMOON SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of REDMOON SOFTWARE LIMITED
REDMOON SOFTWARE LIMITED sits 1 level below its ultimate parent, Blackheath Trust. Immediately above REDMOON SOFTWARE LIMITED is Blackheath Trust, holding 98% as filed in REDMOON SOFTWARE LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Blackheath Trust
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Frequently Asked Questions
Who owns REDMOON SOFTWARE LIMITED?
Three shareholders are currently on record for REDMOON SOFTWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Blackheath Trust, holding 98% — a majority holding — followed by Stephanie Megan CLARK at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is REDMOON SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REDMOON SOFTWARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REDMOON SOFTWARE LIMITED have on record?
3 shareholders are shown on record for REDMOON SOFTWARE LIMITED.
What is REDMOON SOFTWARE LIMITED's company registration number?
REDMOON SOFTWARE LIMITED's registration number is 9429031711654, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is REDMOON SOFTWARE LIMITED still an active company?
REDMOON SOFTWARE LIMITED's status on New Zealand Companies Office is listed as active.
When was REDMOON SOFTWARE LIMITED incorporated?
REDMOON SOFTWARE LIMITED was incorporated on 21 January 2010, according to New Zealand Companies Office.
What is REDMOON SOFTWARE LIMITED's registered address?
The registered address on file for REDMOON SOFTWARE LIMITED is Wellington, New Zealand.
What legal structure is REDMOON SOFTWARE LIMITED registered as?
REDMOON SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of REDMOON SOFTWARE LIMITED?
Two officers are currently on record for REDMOON SOFTWARE LIMITED, filed with New Zealand Companies Office. Paul CLARK (appointed 2010-01-21) and Stephanie CLARK (appointed 2010-01-21) both serve as Director. Management authority at REDMOON SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDMOON SOFTWARE LIMITED have a parent company or subsidiaries?
REDMOON SOFTWARE LIMITED sits 1 level below its ultimate parent, Blackheath Trust.
Can Zavia monitor changes to REDMOON SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to REDMOON SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REDMOON SOFTWARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like REDMOON SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.