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Red Scorpion Limited

Type: NZ Limited Company (Ltd)
9429031314244
NZBN
3192367
Company Number
Registered
Company Status
Current address
Unit A46, 210 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jan 2021

Red Scorpion Limited, a registered company, was launched on 09 Nov 2010. 9429031314244 is the NZBN it was issued. This company has been supervised by 3 directors: Dmitry Pantileev - an active director whose contract began on 09 Nov 2010,
Songge Si - an inactive director whose contract began on 09 Nov 2010 and was terminated on 10 Jan 2017,
Frederick William Baker - an inactive director whose contract began on 09 Nov 2010 and was terminated on 22 Nov 2010.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Unit A46, 210 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Red Scorpion Limited had been using 40 Corricvale Way, Northcross, Auckland as their registered address until 14 Jan 2021.
A single entity owns all company shares (exactly 100 shares) - Pantileev, Dmitry - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 40 Corricvale Way, Northcross, Auckland, 0630 New Zealand

Registered & physical address used from 25 May 2020 to 14 Jan 2021

Address: 11 Meharg Place, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 05 Apr 2017 to 25 May 2020

Address: 149 Top Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 02 May 2013 to 05 Apr 2017

Address: 11 Meharg Place, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 04 Apr 2012 to 02 May 2013

Address: 11 Meharg Place, Fairview Heights, North Shore City, 0632 New Zealand

Registered address used from 21 Apr 2011 to 02 May 2013

Address: 11 Meharg Place, Fairview Heights, North Shore City, 0632 New Zealand

Physical address used from 21 Apr 2011 to 04 Apr 2012

Address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 09 Nov 2010 to 21 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pantileev, Dmitry Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Frederick William Murrays Bay
North Shore City
0630
New Zealand
Individual Si, Songge Rd 2
Albany
0792
New Zealand
Director Frederick William Baker Murrays Bay
North Shore City
0630
New Zealand
Director Songge Si Rd 2
Albany
0792
New Zealand
Directors

Dmitry Pantileev - Director

Appointment date: 09 Nov 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Apr 2021

Address: Northcross, Auckland, 0630 New Zealand

Address used since 17 May 2020

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 10 Jan 2017


Songge Si - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 10 Jan 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 23 Apr 2013


Frederick William Baker - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 22 Nov 2010

Address: Murrays Bay, North Shore City, 0630 New Zealand

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