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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shannon, Barrie Foster |
Takapuna Auckland 0622 New Zealand |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Marion Susan |
Takapuna Auckland 0622 New Zealand |
14 Mar 2007 - |
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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