Red Current Electrical Limited, a registered company, was started on 13 Oct 2008. 9429032524383 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Regan Maurice Martin - an active director whose contract began on 13 Oct 2008,
Karen Jean Martin - an inactive director whose contract began on 13 Oct 2008 and was terminated on 25 Nov 2016,
Peter Murray Martin - an inactive director whose contract began on 13 Oct 2008 and was terminated on 25 Nov 2016,
Abbie Lee Martin - an inactive director whose contract began on 13 Oct 2008 and was terminated on 17 Mar 2015.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Red Current Electrical Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their registered address up until 21 Dec 2020.
Previous names used by the company, as we identified at BizDb, included: from 13 Oct 2008 to 28 Nov 2016 they were called 3-Way Homez Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (83.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (16.67%).
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 06 Nov 2012 to 21 Dec 2020
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 13 Oct 2008 to 06 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Martin, Regan Maurice |
Huntington Hamilton 3210 New Zealand |
13 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Martin, Aleisha Marie |
Huntington Hamilton 3210 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Abbie Lee |
Rd1 Morrinsville New Zealand |
13 Oct 2008 - 26 Mar 2015 |
| Individual | Martin, Karen Jean |
R D 1 Morrinsville 3371 New Zealand |
13 Oct 2008 - 28 Nov 2016 |
| Individual | Martin, Peter Murray |
R D 1 Morrinsville 3371 New Zealand |
13 Oct 2008 - 28 Nov 2016 |
Regan Maurice Martin - Director
Appointment date: 13 Oct 2008
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 08 Oct 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 18 Apr 2018
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 25 Nov 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 24 Oct 2017
Karen Jean Martin - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 25 Nov 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Mar 2010
Peter Murray Martin - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 25 Nov 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Mar 2010
Abbie Lee Martin - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 17 Mar 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 02 Mar 2010
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