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Red House Holdings Limited

Type: NZ Limited Company (Ltd)
9429035654179
NZBN
1452628
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Church Street
Kawakawa
Kawakawa 0210
New Zealand
Physical & registered & service address used since 03 Sep 2018
12 Church Street
Kawakawa
Kawakawa 0210
New Zealand
Postal & office & delivery address used since 26 Aug 2019

Red House Holdings Limited was registered on 26 Nov 2003 and issued a business number of 9429035654179. The registered LTD company has been managed by 3 directors: Marion Anne Wikaire - an active director whose contract started on 26 Nov 2003,
Jason Tuia Brell - an active director whose contract started on 01 Mar 2014,
Tuia Antonia Louis Brell - an inactive director whose contract started on 26 Nov 2003 and was terminated on 01 Mar 2010.
As stated in BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: 12 Church Street, Kawakawa, Kawakawa, 0210 (types include: postal, office).
Until 03 Sep 2018, Red House Holdings Limited had been using 25 Jarman Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wikaire, Marion Anne (an individual) located at Kawakawa, Kawakawa postcode 0210. Red House Holdings Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

12 Church Street, Kawakawa, Kawakawa, 0210 New Zealand


Previous addresses

Address #1: 25 Jarman Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Sep 2004 to 03 Sep 2018

Address #2: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 26 Nov 2003 to 02 Sep 2004

Contact info
64 27 2207077
Phone
marionwikaire@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
marionwikaire@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wikaire, Marion Anne Kawakawa
Kawakawa
0210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brell, Tuia Antonia Louis Mt Wellington
Auckland
Directors

Marion Anne Wikaire - Director

Appointment date: 26 Nov 2003

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 24 Aug 2018

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 24 Aug 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Nov 2017


Jason Tuia Brell - Director

Appointment date: 01 Mar 2014

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 24 Aug 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Mar 2014


Tuia Antonia Louis Brell - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 01 Mar 2010

Address: Mt Wellington, Auckland,

Address used since 26 Nov 2003

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