Redhib Limited, a registered company, was started on 23 Jul 2007. 9429033231556 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been run by 6 directors: Paul Hunter Adams - an active director whose contract started on 23 Jul 2007,
Scott Jason Adams - an active director whose contract started on 28 Jan 2016,
Grant Ian Higgins - an active director whose contract started on 30 Jun 2020,
Daniel Patrick Higgins - an inactive director whose contract started on 01 Dec 2008 and was terminated on 30 Jun 2020,
William James Lochhead - an inactive director whose contract started on 23 Jul 2007 and was terminated on 28 Jan 2016.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gsb Investments Limited Shareholder NZBN: 9429047588615 |
Palmerston North 4410 New Zealand |
25 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Red Corner Limited Shareholder NZBN: 9429037870232 |
Bethlehem Tauranga 3110 New Zealand |
23 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
23 Jul 2007 - 25 Jun 2020 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
23 Jul 2007 - 25 Jun 2020 |
Paul Hunter Adams - Director
Appointment date: 23 Jul 2007
Address: 188 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2015
Scott Jason Adams - Director
Appointment date: 28 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2016
Grant Ian Higgins - Director
Appointment date: 30 Jun 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jun 2020
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2020
Address: Palmerston North, 4410 New Zealand
Address used since 07 Feb 2014
William James Lochhead - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 28 Jan 2016
Address: Te Puna, R.d. 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2015
Michael Peter Higgins - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 23 Jul 2007
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