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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rd Auckland Trustees Limited Shareholder NZBN: 9429031008402 |
Rd 1 Kerikeri 0294 New Zealand |
08 Aug 2011 - |
Ultimate Holding Company
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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