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Red Beach Vacations Limited

Type: NZ Limited Company (Ltd)
9429033533513
NZBN
1920879
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Sep 2011

Red Beach Vacations Limited, a registered company, was launched on 14 Mar 2007. 9429033533513 is the business number it was issued. This company has been run by 2 directors: Marion Susan Fraser - an active director whose contract began on 14 Mar 2007,
Barrie Foster Shannon - an active director whose contract began on 14 Mar 2007.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered).
Red Beach Vacations Limited had been using Suite B, 166 Kitchener Road, Milford, North Shore City as their registered address up to 19 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite B, 166 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 26 Jul 2010 to 19 Sep 2011

Address: 20 Marie Avenue, Red Beach, Hibiscus Coast New Zealand

Registered & physical address used from 14 Mar 2007 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shannon, Barrie Foster Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Marion Susan Takapuna
Auckland
0622
New Zealand
Directors

Marion Susan Fraser - Director

Appointment date: 14 Mar 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Sep 2018

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 22 Sep 2015


Barrie Foster Shannon - Director

Appointment date: 14 Mar 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Sep 2018

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 22 Sep 2015

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