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Redlac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036269464
NZBN
1250111
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 18 Apr 2011

Redlac Holdings Limited, a registered company, was started on 23 Oct 2002. 9429036269464 is the business number it was issued. This company has been run by 2 directors: Linda Gaye Calder - an active director whose contract began on 23 Oct 2002,
Barrie John Calder - an active director whose contract began on 23 Oct 2002.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: registered, physical).
Redlac Holdings Limited had been using Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their physical address up to 18 Apr 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Physical & registered address used from 20 Nov 2003 to 18 Apr 2011

Address: C/- Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth

Physical & registered address used from 23 Oct 2002 to 20 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Calder, Linda Gaye Paroa
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Calder, Barrie John Paroa
Greymouth
7805
New Zealand
Directors

Linda Gaye Calder - Director

Appointment date: 23 Oct 2002

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 05 May 2015


Barrie John Calder - Director

Appointment date: 23 Oct 2002

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 05 May 2015

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