Red 200 Limited, a registered company, was incorporated on 23 Aug 1995. 9429038434693 is the number it was issued. This company has been run by 4 directors: Peter John Chad - an active director whose contract started on 07 Aug 1996,
Anne-Mieke Van Der Zanden - an inactive director whose contract started on 23 Aug 1995 and was terminated on 18 Jul 2009,
Roger Joseph Van Der Zanden - an inactive director whose contract started on 23 Aug 1995 and was terminated on 28 Jul 2006,
Peter John Chad - an inactive director whose contract started on 28 Nov 1995 and was terminated on 18 Apr 1996.
Last updated on 25 Mar 2021, the BizDb database contains detailed information about 1 address: 15 Hebe Place, Birkenhead (types include: physical, registered).
Red 200 Limited had been using C/-Bytalus Legal, 35 Mokioa Rd, Birkenhead as their registered address up to 23 Aug 2007.
Former names for this company, as we managed to find at BizDb, included: from 10 Sep 1998 to 15 Jul 2003 they were named Supagas Bop Limited, from 23 Aug 1995 to 10 Sep 1998 they were named Airseparation Bay Of Plenty Limited.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40000 shares (26.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 110000 shares (73.33 per cent).
Previous addresses
Address: C/-bytalus Legal, 35 Mokioa Rd, Birkenhead
Registered address used from 04 Aug 2006 to 23 Aug 2007
Address: C/-bytalus Legal, 35 Mokioa Rd, Birkenhead
Physical address used from 04 Aug 2006 to 04 Aug 2006
Address: 15a Albert Street, Hamilton East
Registered address used from 20 Aug 2002 to 04 Aug 2006
Address: 30 Ohuirehe Road, Whakatane
Registered address used from 25 Nov 1996 to 20 Aug 2002
Address: 30 Ohuirehe Road, Whakatane
Physical address used from 23 Aug 1995 to 23 Aug 1995
Address: 15a Albert Street, Hamilton East
Physical address used from 23 Aug 1995 to 04 Aug 2006
Basic Financial info
Total number of Shares: 150000
Annual return filing month: September
Annual return last filed: 01 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Peter John Chad |
Birkenhead Auckland |
23 Aug 1995 - |
Shares Allocation #2 Number of Shares: 110000 | |||
Entity (NZ Limited Company) | Apache Devco Limited Shareholder NZBN: 9429035111207 |
35 Mokioa Rd Birkenhead |
28 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Moshulu Limited Shareholder NZBN: 9429039461469 Company Number: 389752 |
23 Aug 1995 - 28 Jul 2006 | |
Entity | Moshulu Limited Shareholder NZBN: 9429039461469 Company Number: 389752 |
23 Aug 1995 - 28 Jul 2006 |
Peter John Chad - Director
Appointment date: 07 Aug 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Aug 1996
Anne-mieke Van Der Zanden - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 18 Jul 2009
Address: Hamilton,
Address used since 23 Aug 1995
Roger Joseph Van Der Zanden - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 28 Jul 2006
Address: Hamilton,
Address used since 23 Aug 1995
Peter John Chad - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 18 Apr 1996
Address: Birkenhead, Auckland,
Address used since 28 Nov 1995
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