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Red Flower Limited

Type: NZ Limited Company (Ltd)
9429031504843
NZBN
2509514
Company Number
Registered
Company Status
Current address
56 Settlement Road
Rd 3 Puni
Pukekohe 2678
New Zealand
Registered & physical & service address used since 08 Dec 2021

Red Flower Limited, a registered company, was incorporated on 04 Jun 2010. 9429031504843 is the number it was issued. This company has been run by 2 directors: Robyn Moira Grey - an active director whose contract began on 04 Jun 2010,
Kevin Bruce Grey - an active director whose contract began on 29 Aug 2017.
Last updated on 19 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 324 Mill Road, Rd 1, Takanini, 2576 (office address),
56 Settlement Road, Rd 3 Puni, Pukekohe, 2678 (registered address),
56 Settlement Road, Rd 3 Puni, Pukekohe, 2678 (physical address),
56 Settlement Road, Rd 3 Puni, Pukekohe, 2678 (service address) among others.
Red Flower Limited had been using 723B Runciman Road, Rd 2, Drury as their registered address up until 08 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

324 Mill Road, Rd 1, Takanini, 2576 New Zealand


Previous addresses

Address #1: 723b Runciman Road, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 21 May 2018 to 08 Dec 2021

Address #2: 324 Mill Road, Rd 1, Manurewa, 2576 New Zealand

Physical & registered address used from 19 Apr 2013 to 21 May 2018

Address #3: 22 Enderby Drive, Te Atatu Peninsula, Waitakere New Zealand

Physical & registered address used from 04 Jun 2010 to 19 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grey, Robyn Moira Rd 3 Puni
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grey, Kevin Bruce Rd 3 Puni
Pukekohe
2678
New Zealand
Directors

Robyn Moira Grey - Director

Appointment date: 04 Jun 2010

Address: Rd 3 Puni, Pukekohe, 2678 New Zealand

Address used since 30 Nov 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 11 May 2018

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 08 Apr 2013


Kevin Bruce Grey - Director

Appointment date: 29 Aug 2017

Address: Rd 3 Puni, Pukekohe, 2678 New Zealand

Address used since 30 Nov 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 11 May 2018

Address: Rd 1, Takanini, 2576 New Zealand

Address used since 29 Aug 2017

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