Shortcuts

Red Stone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037932862
NZBN
890013
Company Number
Registered
Company Status
Current address
10a Fairleigh Avenue
Mt Albert
Auckland 1025
Other address (Address For Share Register) used since 22 Nov 2006
Unit 18, 102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 26 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Forrester, David Barry Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forrester, Sandra Louise Freemans Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Propitious Holding Limited
7 Fred Taylor Drive

Constellation Brands New Zealand Limited
6/46 Maki Street

Kim Crawford Wines Limited
6/46 Maki Streeet

Nzcb Pacific Limited
6/46 Maki Street

Constellation Nz Holdings
6/46 Maki Street

Cbnz Vintners Limited
6/46 Maki Street