Red Roc Limited was registered on 17 Jun 2009 and issued an NZ business identifier of 9429032196122. This registered LTD company has been managed by 2 directors: Angela Cushla Logan - an active director whose contract started on 17 Jun 2009,
Ronald John Logan - an active director whose contract started on 17 Jun 2009.
According to our data (updated on 18 Apr 2024), this company registered 2 addresses: 3 Dotterel Place, Whitianga, Whitianga, 3510 (registered address),
3 Dotterel Place, Whitianga, Whitianga, 3510 (service address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Up to 15 Mar 2024, Red Roc Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Logan, Angela Cushla (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Logan, Ronald John - located at Whitianga, Whitianga.
Previous addresses
Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & service address used from 30 Mar 2016 to 15 Mar 2024
Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 17 Oct 2011 to 30 Mar 2016
Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 17 Jun 2009 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Logan, Angela Cushla |
Whitianga Whitianga 3510 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Logan, Ronald John |
Whitianga Whitianga 3510 New Zealand |
17 Jun 2009 - |
Angela Cushla Logan - Director
Appointment date: 17 Jun 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Mar 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Jun 2009
Ronald John Logan - Director
Appointment date: 17 Jun 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Mar 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Jun 2009
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