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Red Crab Limited

Type: NZ Limited Company (Ltd)
9429034756652
NZBN
1636358
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
32 Vista Crescent
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 9 3089211
08 Nov 2018 Phone
tillmates@yahoo.com
08 Nov 2018 Email
redcrab.co.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Manoonpong, Vanvadee Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Viterbo, Eduardo Puedan Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Viterbo, Rachel Puedan Henderson
Waitakere
0612
New Zealand
Individual Manoonpong, Vanvadee Glendowie
Auckland
1071
New Zealand
Individual Chan, Fui Loong Remuera
Auckland
Individual Viterbo, Julie Marrian Remuera
Auckland
Individual Viterbo, Rachel Henderson
Waitakere
0612
New Zealand
Directors

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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