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Red Deck Limited

Type: NZ Limited Company (Ltd)
9429038108655
NZBN
853081
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Mar 2013

Red Deck Limited, a registered company, was registered on 07 May 1997. 9429038108655 is the business number it was issued. This company has been run by 2 directors: Alan Trevor Robinson - an active director whose contract started on 07 May 1997,
Sage Haggart - an active director whose contract started on 25 Jan 2016.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Red Deck Limited had been using Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland as their physical address up to 19 Mar 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 12 Nov 2001 to 19 Mar 2013

Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Registered & physical address used from 12 Nov 2001 to 12 Nov 2001

Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Registered address used from 11 Apr 2000 to 12 Nov 2001

Contact info
61 407 115757
20 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robinson, Michele Killara
New South Wales
2071
Australia
Shares Allocation #2 Number of Shares: 500
Individual Robinson, Alan Trevor Killara
New South Wales
2071
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, John Lyndon Howick
Auckland 1705

New Zealand
Directors

Alan Trevor Robinson - Director

Appointment date: 07 May 1997

Address: Killara, New South Wales, 2071 Australia

Address used since 22 Nov 2023

Address: Vaucluse, New South Wales, 2030 Australia

Address used since 20 Dec 2013


Sage Haggart - Director

Appointment date: 25 Jan 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jan 2016

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