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Red Beard Limited

Type: NZ Limited Company (Ltd)
9429033058627
NZBN
2038650
Company Number
Registered
Company Status
Current address
Cnr Eastbourne And Market Streets
Hastings
Other address (Address For Share Register) used since 31 Oct 2007
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 08 Nov 2017

Red Beard Limited was incorporated on 31 Oct 2007 and issued an NZBN of 9429033058627. This registered LTD company has been run by 2 directors: Chad Peter Doole - an active director whose contract started on 31 Oct 2007,
Christine Avis Shing - an active director whose contract started on 31 Oct 2007.
According to the BizDb information (updated on 28 Apr 2024), the company registered 2 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Cnr Eastbourne and Market Streets, Hastings (other address) among others.
Until 08 Nov 2017, Red Beard Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Doole, Chad Peter (an individual) located at Hastings.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shing, Christine Avis - located at Hastings.

Addresses

Previous address

Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 31 Oct 2007 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doole, Chad Peter Hastings

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shing, Christine Avis Hastings

New Zealand
Directors

Chad Peter Doole - Director

Appointment date: 31 Oct 2007

Address: Raureka, Hastings, 4120 New Zealand

Address used since 21 Oct 2015


Christine Avis Shing - Director

Appointment date: 31 Oct 2007

Address: Raureka, Hastings, 4120 New Zealand

Address used since 21 Oct 2015

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