Shortcuts

Red 11 Management Limited

Type: NZ Limited Company (Ltd)
9429034891803
NZBN
1610773
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Jacobsen, Amanda Jane Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Betts, Amanda Catherine Elizabeth Point Chevalier
Auckland
1022
New Zealand
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity Tanera Holdings Limited
Shareholder NZBN: 9429034887271
Company Number: 1611311
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity Tanera Holdings Limited
Shareholder NZBN: 9429034887271
Company Number: 1611311
Entity Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Director Amanda Catherine Elizabeth Betts Point Chevalier
Auckland
1022
New Zealand
Entity Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Directors

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

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road