Shortcuts

Red Sky Auckland Limited

Type: NZ Limited Company (Ltd)
9429030290969
NZBN
4379578
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Athens Rd
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 24 Aug 2021
23 Athens Rd
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 01 Sep 2021

Red Sky Auckland Limited was launched on 27 Mar 2013 and issued an NZ business number of 9429030290969. The registered LTD company has been managed by 2 directors: Anders Gordon Warn - an active director whose contract started on 27 Mar 2013,
Kerry Susanne Warn - an active director whose contract started on 27 Mar 2013.
As stated in BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 23 Athens Rd, Onehunga, Auckland, 1061 (category: physical, registered).
Until 01 Sep 2021, Red Sky Auckland Limited had been using 36 Omahu Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Warn, Anders Gordon (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Warn, Kerry Susanne - located at Onehunga, Auckland. Red Sky Auckland Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

23 Athens Rd, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 36 Omahu Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 May 2018 to 01 Sep 2021

Address #2: 26 Omahu Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 May 2018 to 29 May 2018

Address #3: 27 Buttle Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Apr 2013 to 28 May 2018

Address #4: 23 Athens Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 27 Mar 2013 to 18 Apr 2013

Contact info
64 21 327778
09 Aug 2019 Phone
kerry.warn@gmail.com
09 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Warn, Anders Gordon Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Warn, Kerry Susanne Onehunga
Auckland
1061
New Zealand
Directors

Anders Gordon Warn - Director

Appointment date: 27 Mar 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2018


Kerry Susanne Warn - Director

Appointment date: 27 Mar 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2013

Nearby companies

Big Basement Holdings Limited
14 Buttle Street

Small Basement Holdings Limited
14 Buttle Street

Ovr Properties Limited
12 Buttle Street

Ckl Properties Limited
12 Buttle Street

Mcculloch & Mcculloch Limited
12 Buttle Street

Jaluka Nominees Limited
12 Buttle Street

Similar companies

5 Westbourne Road Limited
5 Westbourne Road

Frank & Morgan Limited
20 Westbourne Rd

Freire Consulting Limited
27 Bell Rd

Small Basement Holdings Limited
14 Buttle Street

Vincelaw Properties Limited
79 Hapua Street

Wedge Design Limited
32 Arney Road