Red 11 Management Limited, a registered company, was incorporated on 16 Mar 2005. 9429034891803 is the number it was issued. This company has been managed by 3 directors: Amanda Jane Jacobsen - an active director whose contract began on 16 Mar 2005,
Amanda Catherine Elizabeth Betts - an inactive director whose contract began on 11 Apr 2005 and was terminated on 16 Dec 2013,
Theresa Judith Abbott-Brown - an inactive director whose contract began on 11 Apr 2005 and was terminated on 23 Nov 2006.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Red 11 Management Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Jacobsen, Amanda Jane - located at 1011, Auckland Central, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Oct 2013 to 28 Mar 2022
Address: Mezzanine Level, 441 Queen Street, Auckland New Zealand
Physical & registered address used from 09 Nov 2006 to 11 Oct 2013
Address: C/-chapman Tripp, 23 -29 Albert Street, Auckland
Registered & physical address used from 16 Mar 2005 to 09 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Jacobsen, Amanda Jane |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Betts, Amanda Catherine Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
12 Apr 2011 - 18 Dec 2013 |
Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
29 Mar 2007 - 12 Apr 2011 | |
Entity | Tanera Holdings Limited Shareholder NZBN: 9429034887271 Company Number: 1611311 |
16 Mar 2005 - 12 Apr 2011 | |
Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
29 Mar 2007 - 12 Apr 2011 | |
Entity | Tanera Holdings Limited Shareholder NZBN: 9429034887271 Company Number: 1611311 |
16 Mar 2005 - 12 Apr 2011 | |
Entity | Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 |
12 Apr 2011 - 12 Apr 2011 | |
Director | Amanda Catherine Elizabeth Betts |
Point Chevalier Auckland 1022 New Zealand |
12 Apr 2011 - 18 Dec 2013 |
Entity | Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 |
12 Apr 2011 - 12 Apr 2011 |
Amanda Jane Jacobsen - Director
Appointment date: 16 Mar 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Mar 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Oct 2009
Amanda Catherine Elizabeth Betts - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 16 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Oct 2009
Theresa Judith Abbott-brown - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 23 Nov 2006
Address: Te Atatu Peninsular, Auckland,
Address used since 11 Apr 2005
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