Red Dragon Developments Limited, a registered company, was registered on 30 Jul 2002. 9429036401215 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been managed by 2 directors: Gary Pendleton - an active director whose contract started on 30 Jul 2002,
Janet Louise Pendleton - an active director whose contract started on 30 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 295F Minden Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Red Dragon Developments Limited had been using 438 Alfred Road, Rd 1, Kaimiro as their registered address up until 26 Jul 2021.
Previous names used by this company, as we found at BizDb, included: from 18 Oct 2004 to 10 Nov 2008 they were called G P Motorcycles Limited, from 30 Jul 2002 to 18 Oct 2004 they were called G P Trading Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51%).
Principal place of activity
65 Te Puna Quarry Road, Rd 7, Whakamarama, 3179 New Zealand
Previous addresses
Address #1: 438 Alfred Road, Rd 1, Kaimiro, 4371 New Zealand
Registered address used from 10 Aug 2020 to 26 Jul 2021
Address #2: 438 Alfred Road, Rd 1, Kaimiro, 4371 New Zealand
Registered address used from 07 Aug 2020 to 10 Aug 2020
Address #3: 438 Alfred Road, Rd 1, Kaimiro, 4371 New Zealand
Physical address used from 07 Aug 2020 to 26 Jul 2021
Address #4: 65 Te Puna Quarry Road, Rd 7, Whakamarama, 3179 New Zealand
Physical & registered address used from 04 Apr 2018 to 07 Aug 2020
Address #5: 128 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 24 Apr 2017 to 04 Apr 2018
Address #6: 117 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand
Physical address used from 30 Jul 2015 to 24 Apr 2017
Address #7: 117 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand
Registered address used from 27 Jul 2015 to 24 Apr 2017
Address #8: C/-suite 2 First Floor, 147 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 16 Dec 2010 to 27 Jul 2015
Address #9: C/-suite 2 First Floor, 147 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 16 Dec 2010 to 30 Jul 2015
Address #10: C/-144 Waihi Road, Tauranga New Zealand
Registered & physical address used from 05 Sep 2008 to 16 Dec 2010
Address #11: C/-418b Devonport Raod, Tauranga
Registered address used from 24 Jul 2006 to 05 Sep 2008
Address #12: C/-418b Devonport Road, Tauranga
Physical address used from 24 Jul 2006 to 05 Sep 2008
Address #13: 777 Cameron Road, Tauranga
Registered & physical address used from 30 Jul 2002 to 24 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Pendleton, Janet Louise |
Rd 6 Tauranga 3176 New Zealand |
30 Jul 2002 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Pendleton, Gary |
Rd 6 Tauranga 3176 New Zealand |
30 Jul 2002 - |
Gary Pendleton - Director
Appointment date: 30 Jul 2002
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Jul 2021
Address: Rd 1, Kaimiro, 4371 New Zealand
Address used since 30 Jul 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 26 Jul 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Jun 2010
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 19 Jul 2018
Janet Louise Pendleton - Director
Appointment date: 30 Jul 2002
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Jul 2021
Address: Rd 1, Kaimiro, 4371 New Zealand
Address used since 30 Jul 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 26 Jul 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Jun 2010
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 19 Jul 2018
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