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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beard, Barbara Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Beard, Barbara Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2009 - |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
10 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beard, David Sydney |
70 Memorial Drive Hamilton East, Hamilton 3216 New Zealand |
10 Jul 2009 - 28 Feb 2013 |
Individual | Beard, David Sydney |
70 Memorial Drive Hamilton East, Hamilton 3216 New Zealand |
10 Jul 2009 - 28 Feb 2013 |
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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