Red Pepper Properties Limited was registered on 19 Dec 2006 and issued a New Zealand Business Number of 9429033681177. The registered LTD company has been run by 4 directors: James Leonard Hilbron - an active director whose contract started on 01 Sep 2014,
Alexander Leonard Hilbron - an active director whose contract started on 01 Apr 2021,
Suzanne Mary Cecilia Hilbron - an inactive director whose contract started on 19 Dec 2006 and was terminated on 01 Sep 2014,
Francesca Jane Hilbron - an inactive director whose contract started on 19 Dec 2006 and was terminated on 21 May 2008.
As stated in BizDb's data (last updated on 27 May 2024), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Up to 30 Mar 2017, Red Pepper Properties Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hilbron, James Leonard (an individual) located at Waikanae, Waikanae postcode 5036.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2016 to 30 Mar 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Feb 2016 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 29 Feb 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 29 Feb 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 21 Jun 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 21 Jun 2011 to 13 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 21 Jun 2011
Address: Level 1, 23 Kent Terrace, Wellington 6011
Physical & registered address used from 19 Dec 2006 to 01 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hilbron, James Leonard |
Waikanae Waikanae 5036 New Zealand |
13 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilbron, Suzanne Mary Cecilia |
Melrose Wellington 6023 |
19 Dec 2006 - 19 Nov 2014 |
| Individual | Hilbron, Francesca Jane |
Melrose Wellington 6023 |
19 Dec 2006 - 19 Dec 2006 |
James Leonard Hilbron - Director
Appointment date: 01 Sep 2014
Address: Waikanae, Wellington, 6023 New Zealand
Address used since 10 Dec 2021
Address: Melrose, Wellington, 6023 New Zealand
Address used since 12 Jun 2019
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Sep 2014
Address: Greytown, 5712 New Zealand
Address used since 22 Aug 2017
Alexander Leonard Hilbron - Director
Appointment date: 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2021
Suzanne Mary Cecilia Hilbron - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 01 Sep 2014
Address: Melrose, Wellington, 6023 New Zealand
Address used since 19 Dec 2006
Francesca Jane Hilbron - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 21 May 2008
Address: Melrose, Wellington 6023,
Address used since 19 Dec 2006
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