Red Stone Enterprises Limited, a registered company, was launched on 23 Jan 1998. 9429037932862 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sandra Louise Forrester - an active director whose contract started on 23 Jan 1998,
David Barry Forrester - an active director whose contract started on 23 Jan 1998.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (physical address),
Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (service address),
10A Fairleigh Avenue, Mt Albert, Auckland 1025 (other address) among others.
Red Stone Enterprises Limited had been using 1-7 Fred Taylor Drive, Westgate, Auckland as their registered address until 26 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 06 Apr 2018 to 26 Apr 2019
Address #2: 10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 29 Nov 2006 to 06 Apr 2018
Address #3: 24 Alberton Avenue, Mt Albert, Auckland 3
Registered address used from 12 Apr 2000 to 29 Nov 2006
Address #4: 24 Alberton Avenue, Mt Albert, Auckland 3
Registered address used from 23 Mar 1999 to 12 Apr 2000
Address #5: Rob Henderson & Co, 26a Hendon Avenue, Mt Albert, Auckland 3
Physical address used from 24 Jan 1998 to 29 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forrester, David Barry |
Freemans Bay Auckland 1011 New Zealand |
23 Jan 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forrester, Sandra Louise |
Freemans Bay Auckland 1011 New Zealand |
23 Jan 1998 - |
Sandra Louise Forrester - Director
Appointment date: 23 Jan 1998
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
David Barry Forrester - Director
Appointment date: 23 Jan 1998
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
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