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Red Hackle Investments Limited

Type: NZ Limited Company (Ltd)
9429032161977
NZBN
2280075
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Mar 2019

Red Hackle Investments Limited was incorporated on 10 Jul 2009 and issued a number of 9429032161977. This registered LTD company has been managed by 2 directors: Barbara Ellen Beard - an active director whose contract began on 10 Jul 2009,
David Sydney Beard - an inactive director whose contract began on 10 Jul 2009 and was terminated on 01 Feb 2013.
According to our database (updated on 28 Mar 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 15 Mar 2019, Red Hackle Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beard, Barbara Ellen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Beard, Barbara Ellen - located at Mount Maunganui, Mount Maunganui,
Crawford, Michael Wayne - located at Rd 4, Hamilton.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 12 Aug 2016 to 15 Mar 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 10 Jul 2009 to 12 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beard, Barbara Ellen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Beard, Barbara Ellen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beard, David Sydney 70 Memorial Drive
Hamilton East, Hamilton 3216

New Zealand
Individual Beard, David Sydney 70 Memorial Drive
Hamilton East, Hamilton 3216

New Zealand
Directors

Barbara Ellen Beard - Director

Appointment date: 10 Jul 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2013


David Sydney Beard - Director (Inactive)

Appointment date: 10 Jul 2009

Termination date: 01 Feb 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Jul 2009

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