Red Planet Enterprises Limited was launched on 27 Aug 2010 and issued a number of 9429031402446. This registered LTD company has been run by 2 directors: Karen Gaye Maher - an active director whose contract started on 14 Jul 2019,
Andrew John Maher - an inactive director whose contract started on 27 Aug 2010 and was terminated on 18 Jul 2019.
As stated in BizDb's database (updated on 17 Mar 2024), this company filed 1 address: 6 Luke Place, Eastern Beach, Auckland, 2012 (type: postal, office).
Until 26 Jul 2021, Red Planet Enterprises Limited had been using 34 Lewis Road, Pakuranga, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Maher, Andrew John (an individual) located at Eastern Beach, Auckland 2012 postcode 2012,
Andrew Maher (a director) located at Pakuranga, Manukau postcode 2010. Red Planet Enterprises Limited has been classified as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
6 Luke Place, Eastern Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 34 Lewis Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 27 Aug 2010 to 26 Jul 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Maher, Andrew John |
Eastern Beach Auckland 2012 2012 New Zealand |
27 Aug 2010 - |
| Director | Andrew John Maher |
Pakuranga Manukau 2010 New Zealand |
27 Aug 2010 - |
Karen Gaye Maher - Director
Appointment date: 14 Jul 2019
Address: Eastern Beach, Auckland, 2010 New Zealand
Address used since 07 Oct 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jul 2019
Andrew John Maher - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 18 Jul 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Oct 2012
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