Shortcuts

Red Roc Limited

Type: NZ Limited Company (Ltd)
9429032196122
NZBN
2264390
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical address used since 30 Mar 2016
3 Dotterel Place
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 15 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Logan, Angela Cushla Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Logan, Ronald John Whitianga
Whitianga
3510
New Zealand
Directors

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

Nearby companies

Drains R Us Nz Limited
62 Mana Esplanade

Kaos Properties Limited
62 Mana Esplanade

Elytron Technical Limited
62 Mana Esplanade

The Jansyn Group Limited
62 Mana Esplanade

J C Plumbing Solutions Limited
62 Mana Esplanade

Lee-chieng Holdings Limited
62 Mana Esplanade