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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Robinson, Michele |
Killara New South Wales 2071 Australia |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Robinson, Alan Trevor |
Killara New South Wales 2071 Australia |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, John Lyndon |
Howick Auckland 1705 New Zealand |
04 May 2010 - 06 Sep 2011 |
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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