Red Rose Holdings Limited was incorporated on 14 May 2013 and issued a business number of 9429030223738. This registered LTD company has been run by 2 directors: Gregory Paul Ford - an active director whose contract started on 14 May 2013,
Lucy Margaret Goff - an active director whose contract started on 14 May 2013.
According to our information (updated on 02 Apr 2024), this company filed 1 address: 35 Mount Linton Avenue, Wanaka, Wanaka, 9305 (types include: physical, registered).
Until 16 Apr 2021, Red Rose Holdings Limited had been using 370A South Makara Road, Rd 2, Wellington as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ford, Gregory Paul (a director) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 99.17 per cent shares (exactly 119 shares) and includes
Goff, Lucy Margaret - located at Wanaka, Wanaka. Red Rose Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 370a South Makara Road, Rd 2, Wellington, 6972 New Zealand
Physical & registered address used from 08 Jan 2019 to 16 Apr 2021
Address: 103 Houghton Bay Road, Houghton Bay, Wellington, 6023 New Zealand
Registered & physical address used from 14 May 2013 to 08 Jan 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ford, Gregory Paul |
Wanaka Wanaka 9305 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 119 | |||
Director | Goff, Lucy Margaret |
Wanaka Wanaka 9305 New Zealand |
14 May 2013 - |
Gregory Paul Ford - Director
Appointment date: 14 May 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Apr 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 14 May 2013
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 10 Apr 2019
Lucy Margaret Goff - Director
Appointment date: 14 May 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Apr 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 14 May 2013
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 10 Apr 2019
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