Redvale Heights Limited, a registered company, was incorporated on 12 Feb 1996. 9429038375118 is the NZ business identifier it was issued. The company has been managed by 2 directors: Raymond Peter De Moulin - an active director whose contract started on 12 Feb 1996,
Garry Grant - an inactive director whose contract started on 12 Feb 1996 and was terminated on 14 Nov 2002.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (type: registered, physical).
Redvale Heights Limited had been using 55 Exploration Way, Whitby, Wellington as their physical address up until 10 Sep 2010.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 55 Exploration Way, Whitby, Wellington New Zealand
Physical & registered address used from 17 Dec 2002 to 10 Sep 2010
Address: C/- Yovich Hayward Pevats Johnst Ltd, 23 Rathbone Street, Whangarei
Physical address used from 04 Apr 2002 to 17 Dec 2002
Address: C/- Yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei
Registered address used from 04 Apr 2002 to 17 Dec 2002
Address: 348 East Coast Bays Road, Mairangi Bay, Auckland
Physical address used from 24 Dec 1997 to 24 Dec 1997
Address: 2 Colenso Street, Kamo, Whangarei
Physical address used from 24 Dec 1997 to 04 Apr 2002
Address: 9 Walton St, Whangarei
Registered address used from 24 Dec 1997 to 04 Apr 2002
Address: 348 East Coast Bays Road, Mairangi Bay, Auckland
Registered address used from 30 Aug 1996 to 24 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | De Moulin, Trijnie |
Whitby Porirua 5024 New Zealand |
04 Jul 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | De Moulin, Rochelle Kim |
Omokoroa Omokoroa 3114 New Zealand |
04 Jul 2019 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | De Moulin, Raymond Peter |
Whitby Wellington 5024 New Zealand |
04 Jul 2019 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | De Moulin, Marlon Eduard |
Omokoroa Omokoroa 3114 New Zealand |
04 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | De Moulin Investments Limited Shareholder NZBN: 9429038374982 Company Number: 710414 |
Porirua 5024 |
12 Feb 1996 - 04 Jul 2019 |
Entity | De Moulin Investments Limited Shareholder NZBN: 9429038374982 Company Number: 710414 |
Porirua 5024 |
12 Feb 1996 - 04 Jul 2019 |
Ultimate Holding Company
Raymond Peter De Moulin - Director
Appointment date: 12 Feb 1996
Address: Whitby, Wellington, 5024 New Zealand
Address used since 10 Dec 2002
Garry Grant - Director (Inactive)
Appointment date: 12 Feb 1996
Termination date: 14 Nov 2002
Address: Ruakaka,
Address used since 12 Feb 1996
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