Redhot Marine & R.v. Limited was registered on 25 Aug 2011 and issued a New Zealand Business Number of 9429030975125. This registered LTD company has been run by 3 directors: Simon Douglas Guard - an active director whose contract began on 25 Aug 2011,
David Gordon Aldridge - an inactive director whose contract began on 25 Aug 2011 and was terminated on 31 Mar 2023,
Gregory William Clout - an inactive director whose contract began on 25 Aug 2011 and was terminated on 31 Mar 2013.
According to BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 67 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical).
Up to 03 Oct 2017, Redhot Marine & R.v. Limited had been using 22 Seaview Road, Seaview, Lower Hutt as their registered address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Guard, Simon Douglas (a director) located at Boulcott, Lower Hutt postcode 5010.
Previous addresses
Address: 22 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Registered address used from 22 Apr 2013 to 03 Oct 2017
Address: 22 Seaview Rd, Seaview, Lower Hutt, 5010 New Zealand
Physical address used from 25 Jul 2012 to 03 Oct 2017
Address: 51a Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical address used from 25 Aug 2011 to 25 Jul 2012
Address: 51a Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered address used from 25 Aug 2011 to 22 Apr 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Guard, Simon Douglas |
Boulcott Lower Hutt 5010 New Zealand |
25 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sadler, Richard Noel |
Mangaroa Valley Road Upper Hutt 5371 New Zealand |
25 Aug 2011 - 21 May 2013 |
| Individual | Clout, Gregory William |
Rd 1 Upper Hutt 5371 New Zealand |
25 Aug 2011 - 21 May 2013 |
| Individual | Aldridge, David Gordon |
Normandale Lower Hutt 5010 New Zealand |
25 Aug 2011 - 31 Mar 2023 |
| Individual | Clout, Ailwyn Ina |
Rd 1 Upper Hutt 5371 New Zealand |
25 Aug 2011 - 21 May 2013 |
| Director | Gregory William Clout |
Rd 1 Upper Hutt 5371 New Zealand |
25 Aug 2011 - 21 May 2013 |
Simon Douglas Guard - Director
Appointment date: 25 Aug 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 30 Oct 2020
Address: Lower Hutt, 5010 New Zealand
Address used since 05 May 2015
David Gordon Aldridge - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 31 Mar 2023
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 25 Aug 2011
Gregory William Clout - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 31 Mar 2013
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 25 Aug 2011
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