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Redwood Venture Holdings Limited

Type: NZ Limited Company (Ltd)
9429033087153
NZBN
2011014
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Physical address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

Redwood Venture Holdings Limited was launched on 18 Oct 2007 and issued an NZBN of 9429033087153. This registered LTD company has been supervised by 1 director, named Peter Charles Evans - an active director whose contract began on 18 Oct 2007.
As stated in the BizDb information (updated on 22 Mar 2024), this company uses 2 addresses: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address),
37 Lake Road, Frankton, Hamilton, 3240 (physical address).
Up to 14 Feb 2023, Redwood Venture Holdings Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
BizDb identified previous names for this company: from 18 Oct 2007 to 27 Apr 2010 they were named Redwood Grazing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Evans, Peter Charles (an individual) located at R D 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand

Registered & service address used from 01 Feb 2022 to 14 Feb 2023

Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 09 Jun 2017 to 01 Feb 2022

Address #3: 41 Old Mill Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Jul 2014 to 09 Jun 2017

Address #4: 26a Duke Street, Cambridge, 3450 New Zealand

Physical & registered address used from 13 May 2014 to 10 Jul 2014

Address #5: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240 New Zealand

Physical & registered address used from 18 Dec 2007 to 13 May 2014

Address #6: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Registered & physical address used from 18 Oct 2007 to 18 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Evans, Peter Charles R D 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Elizabeth Mary R D 3
Hamilton

New Zealand
Directors

Peter Charles Evans - Director

Appointment date: 18 Oct 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Apr 2010

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