Redwood House Co. Limited, a registered company, was registered on 24 Aug 2005. 9429034584071 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Soo Joung Ahn - an active director whose contract started on 24 Aug 2005,
Kwang Ho Ahn - an active director whose contract started on 24 Aug 2005.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 283 Fenton Street, Glenholme, Rotorua, 3010 (physical address),
283 Fenton Street, Glenholme, Rotorua, 3010 (registered address),
283 Fenton Street, Glenholme, Rotorua, 3010 (service address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Redwood House Co. Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their physical address up to 22 Feb 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2015 to 22 Feb 2016
Address #2: Outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Registered address used from 07 Sep 2011 to 09 Oct 2015
Address #3: C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 04 Sep 2007 to 09 Oct 2015
Address #4: C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 04 Sep 2007 to 07 Sep 2011
Address #5: Unit 2, Level 8, 300 Queen Street, Auckland
Registered & physical address used from 19 Jul 2006 to 04 Sep 2007
Address #6: Level 34, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 24 Aug 2005 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ahn, Kwang Ho |
La Mirage Motel Rotorua New Zealand |
24 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ahn, Soo Joung |
La Mirage Motel Rotorua New Zealand |
24 Aug 2005 - |
Soo Joung Ahn - Director
Appointment date: 24 Aug 2005
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 31 Aug 2009
Kwang Ho Ahn - Director
Appointment date: 24 Aug 2005
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 31 Aug 2009
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