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Red Rose Holdings Limited

Type: NZ Limited Company (Ltd)
9429030223738
NZBN
4445284
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Mount Linton Avenue
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 16 Apr 2021

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).

Addresses

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

Contact info
64 27 7333113
10 Apr 2019 Phone
fordgp@gmail.com
10 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ford, Gregory Paul Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 119
Director Goff, Lucy Margaret Wanaka
Wanaka
9305
New Zealand
Directors

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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