Red Hot Properties Limited, a registered company, was registered on 06 Aug 1999. 9429037518776 is the business number it was issued. The company has been managed by 2 directors: Elizabeth Jenkins - an active director whose contract began on 09 Aug 1999,
Hugo Jenkins - an active director whose contract began on 09 Aug 1999.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 79 Advene Rd, Howick, Auckland (service address),
79 Advene Road, Howick (registered address).
Red Hot Properties Limited had been using 79 Advene Rd, Howick, Auckland as their physical address up until 27 Nov 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 79 Advene Rd, Howick, Auckland New Zealand
Physical address used from 27 Nov 2003 to 27 Nov 2003
Address #2: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 16 Nov 2000 to 30 Sep 2003
Address #3: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 12 Apr 2000 to 16 Nov 2000
Address #4: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #5: 79 Advene Road, Howick, Auckland
Physical address used from 10 Aug 1999 to 27 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jenkins, Hugo |
Howick Auckland |
06 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jenkins, Elizabeth |
Howick Auckland |
06 Aug 1999 - |
Elizabeth Jenkins - Director
Appointment date: 09 Aug 1999
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 24 Sep 2009
Hugo Jenkins - Director
Appointment date: 09 Aug 1999
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 24 Sep 2009
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