Red Crab Limited was launched on 23 May 2005 and issued an NZBN of 9429034756652. This registered LTD company has been supervised by 2 directors: Eduardo Puedan Viterbo - an active director whose contract began on 23 May 2005,
Rachel Puedan Viterbo - an inactive director whose contract began on 23 May 2005 and was terminated on 17 Sep 2012.
According to BizDb's information (updated on 09 Mar 2024), this company uses 2 addresses: 19 Kalmia Street, Ellerslie, Auckland, 1051 (office address),
32 Vista Crescent, Glendowie, Auckland, 1071 (registered address),
32 Vista Crescent, Glendowie, Auckland, 1071 (physical address),
32 Vista Crescent, Glendowie, Auckland, 1071 (service address) among others.
Until 23 Oct 2019, Red Crab Limited had been using 31 Glover Road, St Heliers, Auckland as their physical address.
BizDb found previous aliases used by this company: from 23 May 2005 to 16 Aug 2012 they were named Golden Silk Restaurant Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Manoonpong, Vanvadee (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Viterbo, Eduardo Puedan - located at Glendowie, Auckland. Red Crab Limited is classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
19 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 31 Glover Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 16 Nov 2018 to 23 Oct 2019
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 04 Nov 2008 to 16 Nov 2018
Address #3: Chapman Chartered Accountant, Westgatlevel 1 Westgate Chambere, Massey, Auckland
Registered address used from 10 Oct 2008 to 04 Nov 2008
Address #4: 6a Maungarei Road, Remuera, Auckland
Physical address used from 10 Oct 2007 to 04 Nov 2008
Address #5: C/-ross Melville Pkf, 2 B William Pickering Drive, North Harbour, Auckland
Registered address used from 23 May 2005 to 10 Oct 2008
Address #6: C/-ross Melville Pkf, 2 B William Pickering Drive, North Harbour, Auckland
Physical address used from 23 May 2005 to 10 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Manoonpong, Vanvadee |
Glendowie Auckland 1071 New Zealand |
12 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Viterbo, Eduardo Puedan |
Glendowie Auckland 1071 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Viterbo, Rachel Puedan |
Henderson Waitakere 0612 New Zealand |
23 May 2005 - 17 Sep 2012 |
Individual | Manoonpong, Vanvadee |
Glendowie Auckland 1071 New Zealand |
12 Feb 2014 - 10 Sep 2021 |
Individual | Chan, Fui Loong |
Remuera Auckland |
23 May 2005 - 27 Jun 2010 |
Individual | Viterbo, Julie Marrian |
Remuera Auckland |
23 May 2005 - 27 Jun 2010 |
Individual | Viterbo, Rachel |
Henderson Waitakere 0612 New Zealand |
03 Oct 2008 - 17 Sep 2012 |
Eduardo Puedan Viterbo - Director
Appointment date: 23 May 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Rachel Puedan Viterbo - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 17 Sep 2012
Address: Remuera, Auckland, 6a Maungarei Road, Remuera, 1050 New Zealand
Address used since 01 Oct 2008
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