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Red Gum Development Limited

Type: NZ Limited Company (Ltd)
9429036293803
NZBN
1245954
Company Number
Registered
Company Status
Current address
16 Haseler Crescent
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Aug 2009

Red Gum Development Limited was incorporated on 14 Oct 2002 and issued an NZ business number of 9429036293803. The registered LTD company has been managed by 2 directors: Wayne Patrick Curran - an active director whose contract started on 14 Oct 2002,
Raymond Gordon Burgess - an inactive director whose contract started on 14 Oct 2002 and was terminated on 26 May 2020.
According to our database (last updated on 16 Mar 2024), the company filed 1 address: 16 Haseler Crescent, Howick, Auckland, 2014 (type: registered, physical).
Up until 12 Aug 2009, Red Gum Development Limited had been using 16 Haseler Cres, Howick, Auckland 1705 as their registered address.
BizDb found old names for the company: from 14 Oct 2002 to 18 Dec 2003 they were called Asian Aluminium Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Curran, Wayne Patrick (an individual) located at Howick, Auckland postcode 2014.

Addresses

Previous addresses

Address: 16 Haseler Cres, Howick, Auckland 1705

Registered & physical address used from 05 Jan 2004 to 12 Aug 2009

Address: 33-37 Great South Road, Otahuhu, Auckland

Registered & physical address used from 14 Oct 2002 to 05 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Curran, Wayne Patrick Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Raymond Gordon Pakuranga
Auckland
Directors

Wayne Patrick Curran - Director

Appointment date: 14 Oct 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Oct 2002


Raymond Gordon Burgess - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 26 May 2020

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 09 Jun 2010

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