Redlac Investments Limited, a registered company, was started on 17 Feb 2003. 9429036133031 is the NZBN it was issued. The company has been managed by 2 directors: Heather Mary Calder - an active director whose contract started on 17 Feb 2003,
Ian Calder - an active director whose contract started on 17 Feb 2003.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John St, Whangarei (other address) among others.
Redlac Investments Limited had been using 49 John St, Whangarei as their physical address up until 05 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 49 John St, Whangarei New Zealand
Physical & registered address used from 27 Apr 2009 to 05 Apr 2022
Address #2: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland
Physical & registered address used from 28 Mar 2006 to 27 Apr 2009
Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 17 Feb 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Calder, Ian |
Rd 5 Whareora 0175 New Zealand |
17 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Calder, Heather Mary |
Rd 5 Whareora 0175 New Zealand |
17 Feb 2003 - |
Heather Mary Calder - Director
Appointment date: 17 Feb 2003
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 27 Jul 2015
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 24 Jul 2018
Ian Calder - Director
Appointment date: 17 Feb 2003
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 16 Jul 2022
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 27 Jul 2015
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 24 Jul 2018
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