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Redson Corporation Holdings Limited

Type: NZ Limited Company (Ltd)
9429039704337
NZBN
314375
Company Number
Registered
Company Status
Current address
Po Box 106172
Auckland City
Auckland 1143
New Zealand
Postal address used since 05 Jun 2019
Level 26, Hsbc Building
188 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Jun 2022

Redson Corporation Holdings Limited, a registered company, was registered on 14 Apr 1987. 9429039704337 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract began on 01 Nov 2016,
Peter Howard C Hanson - an inactive director whose contract began on 24 Feb 1992 and was terminated on 29 Oct 2019.
Last updated on 11 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (service address),
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (registered address),
Po Box 106172, Auckland City, Auckland, 1143 (postal address) among others.
Redson Corporation Holdings Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 08 Jun 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2018 to 08 Jun 2022

Address #2: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2017 to 19 Mar 2018

Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical & registered address used from 27 Nov 2007 to 15 May 2017

Address #4: 1/236 Great South Road, Remuera, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #5: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland

Physical address used from 23 Nov 2001 to 27 Nov 2007

Address #6: 1/236 Great South Rd, Remuera, Auckland 5

Registered address used from 23 Nov 2001 to 27 Nov 2007

Address #7: 236 Great South Rd, Remuera, Auckland 5

Registered address used from 12 May 2000 to 23 Nov 2001

Contact info
64 021 899800
Phone
chikakot@aoteanz.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Joan Winstone Hanson Trustee Company Limited
Shareholder NZBN: 9429047679153
57 Symonds Street
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Redson Corporation Trustee Company Limited
Shareholder NZBN: 9429047679092
57 Symonds Street
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Peter Howard C Remuera
Auckland
1050
New Zealand
Individual Newton, Kim Patricia Birkdale
Auckland
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard C Remuera
Auckland
1050
New Zealand
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Directors

Richard Alan Hanson - Director

Appointment date: 01 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2016


Peter Howard C Hanson - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2013