Red Rattle Holdings Limited, a registered company, was started on 31 Mar 2009. 9429032321678 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 1 director, named Geoffrey So - an active director whose contract started on 31 Mar 2009.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 17 La Trobe Street, Pakuranga Heights, Auckland, 2010 (type: physical, registered).
Red Rattle Holdings Limited had been using 17 La Trobe St, Pakuranga Heights, Auckland as their physical address up until 18 Jul 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
So, Byron Siu-Yeung (an individual) located at Pakuranga Heights, Auckland postcode 2010,
So, Geoffrey (an individual) located at Pakuranga Heights.
Principal place of activity
17 La Trobe Street, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address: 17 La Trobe St, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 17 Jul 2019 to 18 Jul 2019
Address: 17 La Trobe St, Pakuranga Heights New Zealand
Physical & registered address used from 31 Mar 2009 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | So, Byron Siu-yeung |
Pakuranga Heights Auckland 2010 New Zealand |
13 Jul 2011 - |
Individual | So, Geoffrey |
Pakuranga Heights |
31 Mar 2009 - |
Geoffrey So - Director
Appointment date: 31 Mar 2009
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 30 Jul 2015
Smart Home Technology Limited
15 La Trobe Street
Manukau Vehicle Servicing 2014 Limited
11 La Trobe Street
Auckland Australian Football League Incorporated
8 Latrobe Street
Tgh Construction Limited
4 Paulange Place
2 Saint Investments Limited
9 Megan Ave
Mcelwee Holdings Limited
20 Leewood Place
Adyalaxmi Limited
8 Cobana Place
Black Diamond Property Holdings Limited
151 Reeves Road
Bramston Family Homes Limited
84 Reelick Ave
Hadabi Limited
78 Hope Farm Avenue
Krsna - Kali Properties Limited
8 Pixie Place
Pmgo Limited
80 Gossamer Drive