Redhills Rentals Limited, a registered company, was incorporated on 10 Mar 2006. 9429034252703 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Warren Drew Bradley - an active director whose contract started on 10 Mar 2006,
Alison Jane Bradley - an active director whose contract started on 10 Mar 2006.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 24C Pahoia Road, Rd 2, Whakamarama, 3172 (physical address),
24C Pahoia Road, Rd 2, Whakamarama, 3172 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Redhills Rentals Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address up to 13 Apr 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Apr 2018 to 13 Apr 2018
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 28 May 2008 to 12 Sep 2011
Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 10 Mar 2006 to 28 May 2008
Address #4: 29 Red Hills Road, Massey, Auckland, 0614 New Zealand
Physical address used from 10 Mar 2006 to 11 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
10 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bradley, Alison Jane |
Rd 2 Whakamarama 3172 New Zealand |
10 Mar 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bradley, Alison Jane |
Rd 2 Whakamarama 3172 New Zealand |
10 Mar 2006 - |
Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2016 - |
Individual | Bradley, Warren Drew |
Rd 2 Whakamarama 3172 New Zealand |
10 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
10 Mar 2006 - 11 Jul 2016 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
10 Mar 2006 - 11 Jul 2016 |
Warren Drew Bradley - Director
Appointment date: 10 Mar 2006
Address: Massey, Auckland, 3172 New Zealand
Address used since 10 May 2016
Address: Massey, Auckland, 3172 New Zealand
Address used since 03 Apr 2018
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 15 May 2019
Alison Jane Bradley - Director
Appointment date: 10 Mar 2006
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 03 Apr 2018
Address: Massey, Auckland, 3172 New Zealand
Address used since 10 May 2016
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