Buy Red Limited was started on 01 Sep 2006 and issued a business number of 9429033888804. The registered LTD company has been run by 4 directors: Murray John Cook - an active director whose contract began on 01 Sep 2006,
Susan Jane Cook - an active director whose contract began on 01 Feb 2022,
Cory Douglas Rooney - an inactive director whose contract began on 07 Sep 2016 and was terminated on 17 Feb 2022,
Susan Jane Cook - an inactive director whose contract began on 01 Sep 2006 and was terminated on 07 Sep 2016.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: physical, registered).
Up to 09 Mar 2017, Buy Red Limited had been using 11 Stanners Street, Eltham as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hondarosa Trustees Limited (an entity) located at Stratford, Stratford, Null postcode 4332,
Cook, Susan Jane (an individual) located at Stratford, Stratford postcode 4332,
Cook, Murray John (an individual) located at Stratford, Stratford postcode 4332.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cook, Susan Jane - located at Stratford, Stratford.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cook, Murray John, located at Stratford, Stratford (an individual).
Previous addresses
Address: 11 Stanners Street, Eltham, 4322 New Zealand
Registered & physical address used from 17 Dec 2012 to 09 Mar 2017
Address: C/-mclean Accounting, 11 Stanners Street, Eltham New Zealand
Registered & physical address used from 14 Jun 2010 to 17 Dec 2012
Address: C/-chris Schurr Accountant, Stanners Street, Eltham
Registered & physical address used from 01 Sep 2006 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hondarosa Trustees Limited Shareholder NZBN: 9429030418820 |
Stratford Stratford Null 4332 New Zealand |
23 Jan 2013 - |
| Individual | Cook, Susan Jane |
Stratford Stratford 4332 New Zealand |
01 Sep 2006 - |
| Individual | Cook, Murray John |
Stratford Stratford 4332 New Zealand |
01 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cook, Susan Jane |
Stratford Stratford 4332 New Zealand |
01 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cook, Murray John |
Stratford Stratford 4332 New Zealand |
01 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rooney, Cory Douglas |
Stratford Stratford 4332 New Zealand |
07 Sep 2016 - 17 Feb 2022 |
| Individual | Mclean, Brendan John |
New Plymouth New Zealand |
01 Sep 2006 - 23 Jan 2013 |
Murray John Cook - Director
Appointment date: 01 Sep 2006
Address: Stratford, Stratford, 4332 New Zealand
Address used since 18 Apr 2013
Susan Jane Cook - Director
Appointment date: 01 Feb 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Feb 2022
Cory Douglas Rooney - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 17 Feb 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Sep 2016
Susan Jane Cook - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 07 Sep 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 18 Apr 2013
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