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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wikaire, Marion Anne |
Kawakawa Kawakawa 0210 New Zealand |
26 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brell, Tuia Antonia Louis |
Mt Wellington Auckland |
26 Nov 2003 - 25 May 2010 |
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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