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Red Eye Holdings Limited

Type: NZ Limited Company (Ltd)
9429036687718
NZBN
1177208
Company Number
Registered
Company Status
Current address
71 Codlin Road
Rd 3
Waiuku 2683
New Zealand
Service & physical address used since 23 Aug 2002
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 03 May 2017

Red Eye Holdings Limited, a registered company, was registered on 06 Dec 2001. 9429036687718 is the NZ business identifier it was issued. The company has been run by 1 director, named Brian Ralph Millett - an active director whose contract started on 06 Dec 2001.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Red Eye Holdings Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address up to 03 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 16 Aug 2010 to 03 May 2017

Address #2: 16 Ryan Place, Manuaku New Zealand

Registered address used from 05 Sep 2008 to 16 Aug 2010

Address #3: 71 Codlin Rd, R D 3, Waiuku

Registered address used from 23 Aug 2002 to 05 Sep 2008

Address #4: 38 Colombo Road, Waiuku

Registered & physical address used from 06 Dec 2001 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Millett, Brian Ralph R D 3
Waiuku
Shares Allocation #2 Number of Shares: 1
Individual Guild, Sheryll Eileen R D 3
Waiuku
Directors

Brian Ralph Millett - Director

Appointment date: 06 Dec 2001

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 03 Sep 2009

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