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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Evans, Peter Charles |
R D 3 Hamilton 3283 New Zealand |
18 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Elizabeth Mary |
R D 3 Hamilton New Zealand |
18 Oct 2007 - 21 Mar 2019 |
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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