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Redvale Heights Limited

Type: NZ Limited Company (Ltd)
9429038375118
NZBN
711249
Company Number
Registered
Company Status
Current address
55 Exploration Way
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Sep 2010

Redvale Heights Limited, a registered company, was incorporated on 12 Feb 1996. 9429038375118 is the NZ business identifier it was issued. The company has been managed by 2 directors: Raymond Peter De Moulin - an active director whose contract started on 12 Feb 1996,
Garry Grant - an inactive director whose contract started on 12 Feb 1996 and was terminated on 14 Nov 2002.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (type: registered, physical).
Redvale Heights Limited had been using 55 Exploration Way, Whitby, Wellington as their physical address up until 10 Sep 2010.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Exploration Way, Whitby, Wellington New Zealand

Physical & registered address used from 17 Dec 2002 to 10 Sep 2010

Address: C/- Yovich Hayward Pevats Johnst Ltd, 23 Rathbone Street, Whangarei

Physical address used from 04 Apr 2002 to 17 Dec 2002

Address: C/- Yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei

Registered address used from 04 Apr 2002 to 17 Dec 2002

Address: 348 East Coast Bays Road, Mairangi Bay, Auckland

Physical address used from 24 Dec 1997 to 24 Dec 1997

Address: 2 Colenso Street, Kamo, Whangarei

Physical address used from 24 Dec 1997 to 04 Apr 2002

Address: 9 Walton St, Whangarei

Registered address used from 24 Dec 1997 to 04 Apr 2002

Address: 348 East Coast Bays Road, Mairangi Bay, Auckland

Registered address used from 30 Aug 1996 to 24 Dec 1997

Contact info
info@compassfinance.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual De Moulin, Trijnie Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual De Moulin, Rochelle Kim Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 250
Director De Moulin, Raymond Peter Whitby
Wellington
5024
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual De Moulin, Marlon Eduard Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity De Moulin Investments Limited
Shareholder NZBN: 9429038374982
Company Number: 710414
Porirua 5024
Entity De Moulin Investments Limited
Shareholder NZBN: 9429038374982
Company Number: 710414
Porirua 5024

Ultimate Holding Company

De Moulin Investments Limited
Name
Ltd
Type
710414
Ultimate Holding Company Number
NZ
Country of origin
55 Exploration Way
Whitby
Porirua 5024
New Zealand
Address
Directors

Raymond Peter De Moulin - Director

Appointment date: 12 Feb 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 10 Dec 2002


Garry Grant - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 14 Nov 2002

Address: Ruakaka,

Address used since 12 Feb 1996

Nearby companies

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