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Red Post Properties Limited

Type: NZ Limited Company (Ltd)
9429035343516
NZBN
1523439
Company Number
Registered
Company Status
088125692
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
134 East St
Rotherham 7379
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2007
134 East Street
Rotherham 7379
New Zealand
Registered & physical & service address used since 06 Nov 2007
134 East Street
Rotherham 7379
New Zealand
Postal & office & delivery address used since 22 Sep 2019

Red Post Properties Limited was incorporated on 08 Jun 2004 and issued a business number of 9429035343516. This registered LTD company has been run by 5 directors: Wendy Ann Beaven - an active director whose contract started on 08 Jun 2004,
Brian George Beaven - an active director whose contract started on 08 Jun 2004,
Carol Van Groen - an inactive director whose contract started on 08 Jun 2004 and was terminated on 28 May 2015,
Peter Bernard Chick - an inactive director whose contract started on 08 Jun 2004 and was terminated on 23 Dec 2004,
Elizabeth Jane Chick - an inactive director whose contract started on 08 Jun 2004 and was terminated on 23 Dec 2004.
According to our information (updated on 20 Mar 2024), this company filed 1 address: 134 East Street, Rotherham, 7379 (types include: postal, office).
Up to 06 Nov 2007, Red Post Properties Limited had been using 134 East St, Rotherham 8270 as their physical address.
A total of 990 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Brian George and Wendy Beaven (an other) located at Rotherham postcode 7339.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 330 shares) and includes
Wendy Ann and Brian George Beaven - located at Rotherham. Red Post Properties Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

134 East Street, Rotherham, 7379 New Zealand


Previous addresses

Address #1: 134 East St, Rotherham 8270

Physical address used from 08 Jun 2004 to 06 Nov 2007

Address #2: 134 East Street, Rotherham 8270

Registered address used from 08 Jun 2004 to 06 Nov 2007

Contact info
64 3 3156346
25 Sep 2018 Phone
bgbeavenacc@gmail.com
22 Sep 2019 nzbn-reserved-invoice-email-address-purpose
bgbeavenacc@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 990

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Other (Other) Brian George And Wendy Beaven Rotherham
7339
New Zealand
Shares Allocation #2 Number of Shares: 330
Other (Other) Wendy Ann And Brian George Beaven Rotherham

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Groen, Carol Coalgate
7673
New Zealand
Other Null - Peter Bernard And Elizabeth Jane Chick
Other Peter Bernard And Elizabeth Jane Chick
Directors

Wendy Ann Beaven - Director

Appointment date: 08 Jun 2004

Address: Rotherham, 7379 New Zealand

Address used since 28 May 2015


Brian George Beaven - Director

Appointment date: 08 Jun 2004

Address: Rotherham, 7379 New Zealand

Address used since 28 May 2015


Carol Van Groen - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 28 May 2015

Address: Coalgate, 7673 New Zealand

Address used since 01 Sep 2011


Peter Bernard Chick - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 23 Dec 2004

Address: Rotherham,

Address used since 08 Jun 2004


Elizabeth Jane Chick - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 23 Dec 2004

Address: Rotherham 8270,

Address used since 08 Jun 2004

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