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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Warn, Anders Gordon |
Onehunga Auckland 1061 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 990 | |||
Director | Warn, Kerry Susanne |
Onehunga Auckland 1061 New Zealand |
27 Mar 2013 - |
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
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