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Reddock Holdings Limited

Type: NZ Limited Company (Ltd)
9429039553263
NZBN
361695
Company Number
Registered
Company Status
Current address
113 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2016
113 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Mar 2016

Reddock Holdings Limited, a registered company, was started on 16 Sep 1987. 9429039553263 is the NZBN it was issued. This company has been supervised by 2 directors: Lian Tjoe Choe - an active director whose contract began on 02 May 1991,
Kenneth Choon Yin Choe - an active director whose contract began on 02 May 1991.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 113 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Reddock Holdings Limited had been using 7 Bell Road, Remuera, Auckland as their registered address until 22 Mar 2016.
Other names for this company, as we identified at BizDb, included: from 16 Sep 1987 to 11 Dec 1987 they were called Shoeshine Fifteen Limited.
A total of 28302 shares are issued to 2 shareholders (2 groups). The first group consists of 14151 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14151 shares (50 per cent).

Addresses

Principal place of activity

113 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 7 Bell Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2003 to 22 Mar 2016

Address #2: 7 Bell Rd, Remuera, Auckland

Physical address used from 01 May 2003 to 17 Jun 2003

Address #3: 7 Bell Road, Remuera, Auckland

Physical address used from 10 Jun 2001 to 01 May 2003

Address #4: 99 Bell Road, Remuera, Auckland

Physical address used from 10 Jun 2001 to 10 Jun 2001

Address #5: 99 Bell Road, Remuera, Auckland

Registered address used from 07 Jul 1998 to 17 Jun 2003

Address #6: 10 Dorrington Place, Bucklands Beach, Auckland

Registered address used from 15 Oct 1996 to 07 Jul 1998

Contact info
64 21 539957
Phone
ken@present.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 28302

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14151
Individual Choe, Lian Tjoe Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 14151
Individual Choe, Kenneth Choon Yin Mount Eden
Auckland
1024
New Zealand
Directors

Lian Tjoe Choe - Director

Appointment date: 02 May 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2016


Kenneth Choon Yin Choe - Director

Appointment date: 02 May 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2016

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