Red Dragon Group Limited, a registered company, was registered on 23 Mar 2007. 9429033578279 is the NZ business number it was issued. The company has been supervised by 3 directors: Nigel Frederick Powell - an active director whose contract started on 23 Mar 2007,
Gerome Thomas Powell - an active director whose contract started on 27 Feb 2014,
Graeme Marten Edwards - an inactive director whose contract started on 23 Mar 2007 and was terminated on 28 Aug 2023.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 8 Melrose Street, Newmarket, Auckland, 1023 (physical address),
8 Melrose Street, Newmarket, Auckland, 1023 (registered address),
8 Melrose Street, Newmarket, Auckland, 1023 (service address),
8 Melrose St, Newmarket, Auckland, 1023 (other address) among others.
Red Dragon Group Limited had been using L2, 136 Parnell Rd, Parnell, Auckland as their registered address up to 11 Mar 2016.
More names for this company, as we established at BizDb, included: from 23 Mar 2007 to 27 Jun 2013 they were called Kiwi Lodge Holdings Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 20 shares (20%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%). Lastly the third share allocation (30 shares 30%) made up of 1 entity.
Previous address
Address #1: L2, 136 Parnell Rd, Parnell, Auckland New Zealand
Registered & physical address used from 23 Mar 2007 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Enclosure Trustee Co Limited Shareholder NZBN: 9429046047809 |
Level 2, Parnell Auckland 1052 New Zealand |
26 Oct 2017 - |
| Individual | Powell, Gerome Thomas |
Mission Bay Auckland 1071 New Zealand |
27 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2014 - |
| Individual | Powell, Gaye Lynette |
Mission Bay Auckland 1071 New Zealand |
27 Feb 2014 - |
| Individual | Powell, Nigel Frederick |
Mission Bay Auckland 1071 New Zealand |
23 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mozart Nominees Limited Shareholder NZBN: 9429038339882 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graeme Marten |
Parnell Auckland |
23 Mar 2007 - 27 Feb 2014 |
Nigel Frederick Powell - Director
Appointment date: 23 Mar 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Feb 2017
Gerome Thomas Powell - Director
Appointment date: 27 Feb 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Feb 2014
Graeme Marten Edwards - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 28 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2016
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