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Red Leaves Limited

Type: NZ Limited Company (Ltd)
9429034804728
NZBN
1626625
Company Number
Registered
Company Status
93387295
GST Number
No Abn Number
Australian Business Number
I501055
Industry classification code
Air Operations Under Caa Rules Part 115
Industry classification description
Current address
2 Falconer Rise
Queenstown 9371
New Zealand
Physical & registered & service address used since 16 Apr 2018
Po Box 2092
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 09 Apr 2019
2 Falconer Rise
Queenstown 9371
New Zealand
Office & delivery address used since 09 Apr 2019

Red Leaves Limited, a registered company, was incorporated on 12 May 2005. 9429034804728 is the New Zealand Business Number it was issued. "Air operations under CAA Rules Part 115" (ANZSIC I501055) is how the company has been classified. The company has been supervised by 2 directors: Brendon Kerrison Sinclair - an active director whose contract started on 12 May 2005,
Angela Michelle Sinclair - an inactive director whose contract started on 12 May 2005 and was terminated on 15 Apr 2017.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2092, Wakatipu, Queenstown, 9349 (category: postal, office).
Red Leaves Limited had been using 7 Kelvin Place, Kelvin Heights, Queenstown as their registered address until 16 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

2 Falconer Rise, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 7 Kelvin Place, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 26 Apr 2017 to 16 Apr 2018

Address #2: 35 Cedar Drive, Kelvin Heights, Queenstown, 9371 New Zealand

Registered address used from 28 Apr 2016 to 26 Apr 2017

Address #3: 35 Cedar Drive, Kelvin Heights, Queenstown, 9371 New Zealand

Physical address used from 28 Apr 2016 to 16 Apr 2018

Address #4: 8 Jacks Point Rise, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 14 Apr 2015 to 28 Apr 2016

Address #5: 84 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 16 May 2013 to 14 Apr 2015

Address #6: 32 Quill St, Lake Hayes Estate, Queenstown New Zealand

Physical & registered address used from 31 May 2007 to 16 May 2013

Address #7: 29 Sylvan St , Lake Hayes Estate,, Queentown

Registered address used from 12 Oct 2006 to 31 May 2007

Address #8: 29 Sylvan St, Lake Hayes Estate,, Queenstown

Physical address used from 12 Oct 2006 to 31 May 2007

Address #9: Cabin 2, Queenstown Camping Ground, Man St, Queenstown

Registered address used from 12 May 2005 to 12 Oct 2006

Address #10: 9 Mckellar Court, Cromwell

Physical address used from 12 May 2005 to 12 Oct 2006

Contact info
64 21 772182
09 Apr 2019 Phone
basinhome@xtra.co.nz
Email
basinbuilding@gmail.com
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Sinclair, Brendon Kerrison Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Sinclair, Angela Michelle Queenstown
9371
New Zealand
Directors

Brendon Kerrison Sinclair - Director

Appointment date: 12 May 2005

Address: Queenstown, 9371 New Zealand

Address used since 01 May 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Apr 2017


Angela Michelle Sinclair - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 15 Apr 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 19 Apr 2016

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