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Red Door Holdings Limited

Type: NZ Limited Company (Ltd)
9429030995581
NZBN
3499731
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Akeake Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 24 Feb 2017

Red Door Holdings Limited was incorporated on 08 Aug 2011 and issued an NZBN of 9429030995581. The registered LTD company has been run by 2 directors: Jacqueline Kay Beer - an active director whose contract started on 08 Aug 2011,
Robert David Gilbert - an inactive director whose contract started on 08 Aug 2011 and was terminated on 13 Feb 2015.
As stated in our information (last updated on 08 Apr 2024), this company registered 1 address: 9 Akeake Road, Rd 1, Kerikeri, 0294 (type: registered, physical).
Until 24 Feb 2017, Red Door Holdings Limited had been using 4/15 Godden Crescent, Mission Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rd Auckland Trustees Limited (an entity) located at Rd 1, Kerikeri postcode 0294. Red Door Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 4/15 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 02 Mar 2015 to 24 Feb 2017

Address: 91b Portland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 14 Dec 2011 to 02 Mar 2015

Address: Flat 4, 41 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Aug 2011 to 14 Dec 2011

Contact info
reddoor.jacqui@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rd Auckland Trustees Limited
Shareholder NZBN: 9429031008402
Rd 1
Kerikeri
0294
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rd Auckland Trustees Limited
Name
Ltd
Type
3483712
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jacqueline Kay Beer - Director

Appointment date: 08 Aug 2011

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 04 Feb 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Feb 2015


Robert David Gilbert - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 13 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2011

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