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Redhills Rentals Limited

Type: NZ Limited Company (Ltd)
9429034252703
NZBN
1783945
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 12 Sep 2011
24c Pahoia Road
Rd 2
Whakamarama 3172
New Zealand
Physical & service address used since 13 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bradley, Warren Drew Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradley, Alison Jane Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bradley, Alison Jane Rd 2
Whakamarama
3172
New Zealand
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Bradley, Warren Drew Rd 2
Whakamarama
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

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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