Red Chamber New Zealand Limited, a registered company, was incorporated on 20 Oct 2003. 9429035708094 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Douglas Revill - an active director whose contract began on 20 Oct 2003,
Fleur Gloria Chignell Revill - an inactive director whose contract began on 20 Oct 2003 and was terminated on 20 Oct 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 36A Oxford Terrace, Devonport, Auckland, 0624 (types include: physical, registered).
Old names for this company, as we managed to find at BizDb, included: from 20 Oct 2003 to 29 Oct 2003 they were named Revill Seafood Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kou, Ming Bin |
Vernon California, Usa |
30 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kou, Ming Shin |
Vernon California, Usa |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Revill, Fleur Gloria Chignell |
Devonport Auckland |
20 Oct 2003 - 27 Jun 2010 |
Individual | Revill, Fleur Gloria Chignell |
Devonport Auckland |
20 Oct 2003 - 27 Jun 2010 |
Individual | Revill, Peter Douglas |
Devonport Auckland |
20 Oct 2003 - 30 Sep 2004 |
Individual | Revill, Peter Douglas |
Devonport Auckland |
20 Oct 2003 - 30 Sep 2004 |
Individual | Chignell, Dorothy Elizabeth May |
Devonport Auckland |
20 Oct 2003 - 30 Sep 2004 |
Peter Douglas Revill - Director
Appointment date: 20 Oct 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Oct 2003
Fleur Gloria Chignell Revill - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 20 Oct 2003
Address: Devonport, Auckland,
Address used since 20 Oct 2003
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