Reddock Holdings Limited, a registered company, was started on 16 Sep 1987. 9429039553263 is the NZBN it was issued. This company has been supervised by 2 directors: Lian Tjoe Choe - an active director whose contract began on 02 May 1991,
Kenneth Choon Yin Choe - an active director whose contract began on 02 May 1991.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 113 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Reddock Holdings Limited had been using 7 Bell Road, Remuera, Auckland as their registered address until 22 Mar 2016.
Other names for this company, as we identified at BizDb, included: from 16 Sep 1987 to 11 Dec 1987 they were called Shoeshine Fifteen Limited.
A total of 28302 shares are issued to 2 shareholders (2 groups). The first group consists of 14151 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14151 shares (50 per cent).
Principal place of activity
113 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 7 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 17 Jun 2003 to 22 Mar 2016
Address #2: 7 Bell Rd, Remuera, Auckland
Physical address used from 01 May 2003 to 17 Jun 2003
Address #3: 7 Bell Road, Remuera, Auckland
Physical address used from 10 Jun 2001 to 01 May 2003
Address #4: 99 Bell Road, Remuera, Auckland
Physical address used from 10 Jun 2001 to 10 Jun 2001
Address #5: 99 Bell Road, Remuera, Auckland
Registered address used from 07 Jul 1998 to 17 Jun 2003
Address #6: 10 Dorrington Place, Bucklands Beach, Auckland
Registered address used from 15 Oct 1996 to 07 Jul 1998
Basic Financial info
Total number of Shares: 28302
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14151 | |||
Individual | Choe, Lian Tjoe |
Mount Eden Auckland 1024 New Zealand |
16 Sep 1987 - |
Shares Allocation #2 Number of Shares: 14151 | |||
Individual | Choe, Kenneth Choon Yin |
Mount Eden Auckland 1024 New Zealand |
16 Sep 1987 - |
Lian Tjoe Choe - Director
Appointment date: 02 May 1991
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2016
Kenneth Choon Yin Choe - Director
Appointment date: 02 May 1991
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2016
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