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Red 200 Limited

Type: NZ Limited Company (Ltd)
9429038434693
NZBN
691739
Company Number
Registered
Company Status
Current address
15 Hebe Place
Birkenhead New Zealand
Physical & registered address used since 23 Aug 2007


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual Peter John Chad Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 110000
Entity (NZ Limited Company) Apache Devco Limited
Shareholder NZBN: 9429035111207
35 Mokioa Rd
Birkenhead

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moshulu Limited
Shareholder NZBN: 9429039461469
Company Number: 389752
Entity Moshulu Limited
Shareholder NZBN: 9429039461469
Company Number: 389752
Directors

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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