New Zealand Red Investments Limited

New Zealand Red Investments Limited, a registered company, was started on 23 Jan 1998. 9429037922283 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Geoffrey Paul Creighton - an active director whose contract began on 15 Mar 2002,
Douglas Winston Hamilton - an active director whose contract began on 15 Mar 2002,
Gregory Nigel Roake - an inactive director whose contract began on 23 Jan 1998 and was terminated on 03 Apr 2002.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 58 O'brien Road, Rocky Bay, Waiheke Island (category: registered, physical).
New Zealand Red Investments Limited had been using Rijyo Holdings Ltd, Priority Fresh Building, Laurence Stevens Drive, Auckland Airport as their physical address until 16 Oct 2009.
Previous names for the company, as we identified at BizDb, included: from 23 Jan 1998 to 01 Nov 2021 they were named Quequest Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 26 shares (26 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 74 shares (74 per cent).

Previous addresses

Address #1: Rijyo Holdings Ltd, Priority Fresh Building, Laurence Stevens Drive, Auckland Airport

Physical address used from 05 Dec 2008 to 16 Oct 2009

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 06 Oct 2008 to 05 Dec 2008

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 06 Oct 2008 to 16 Oct 2009

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Registered address used from 02 Oct 2007 to 06 Oct 2008

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 02 Oct 2007 to 06 Oct 2008

Address #6: Level 2 149-155 Parnell Road, Parnell, Auckland

Registered address used from 31 May 2001 to 02 Oct 2007

Address #7: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 31 May 2001 to 02 Oct 2007

Address #8: Level 2 149-155 Parnell Road, Parnell, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address #9: Level 2 149-155 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 31 May 2001

Previous Shareholders

Geoffrey Paul Creighton - Director

Appointment date: 15 Mar 2002

Douglas Winston Hamilton - Director

Appointment date: 15 Mar 2002

Gregory Nigel Roake - Director (Inactive)

Appointment date: 23 Jan 1998

Termination date: 03 Apr 2002