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Red House Np Limited

Type: NZ Limited Company (Ltd)
9429031203463
NZBN
3288848
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018
178a Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 01 Mar 2023

Red House Np Limited, a registered company, was started on 04 Mar 2011. 9429031203463 is the business number it was issued. The company has been managed by 2 directors: Paul Douglas Ekdahl - an active director whose contract started on 04 Mar 2011,
Michael Paul Ekdahl - an active director whose contract started on 04 Mar 2011.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 178A Devon Street East, New Plymouth, New Plymouth, 4310 (category: registered, service).
Red House Np Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (66.67%).

Addresses

Previous addresses

Address #1: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 06 Mar 2017 to 09 Mar 2018

Address #2: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Feb 2013 to 06 Mar 2017

Address #3: 248 Junction Road, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 04 Mar 2011 to 13 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Ekdahl Properties Limited
Shareholder NZBN: 9429036497690
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Sss Trustees Limited
Shareholder NZBN: 9429032341164
New Plymouth
4310
New Zealand
Directors

Paul Douglas Ekdahl - Director

Appointment date: 04 Mar 2011

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 04 Mar 2011


Michael Paul Ekdahl - Director

Appointment date: 04 Mar 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Nov 2016

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