Red Eye Holdings Limited, a registered company, was registered on 06 Dec 2001. 9429036687718 is the NZ business identifier it was issued. The company has been run by 1 director, named Brian Ralph Millett - an active director whose contract started on 06 Dec 2001.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Red Eye Holdings Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address up to 03 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 16 Aug 2010 to 03 May 2017
Address #2: 16 Ryan Place, Manuaku New Zealand
Registered address used from 05 Sep 2008 to 16 Aug 2010
Address #3: 71 Codlin Rd, R D 3, Waiuku
Registered address used from 23 Aug 2002 to 05 Sep 2008
Address #4: 38 Colombo Road, Waiuku
Registered & physical address used from 06 Dec 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Millett, Brian Ralph |
R D 3 Waiuku |
06 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Guild, Sheryll Eileen |
R D 3 Waiuku |
06 Dec 2001 - |
Brian Ralph Millett - Director
Appointment date: 06 Dec 2001
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 03 Sep 2009
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