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Redhills Management Services Limited

Type: NZ Limited Company (Ltd)
9429040421452
NZBN
102644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32 Selwyn Ave
Mission Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
32 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 20 Jun 2018
32 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Redhills Management Services Limited, a registered company, was launched on 23 Mar 1978. 9429040421452 is the business number it was issued. This company has been managed by 5 directors: Guy Russell Thompson - an active director whose contract began on 20 Oct 1999,
Ian Thompson - an active director whose contract began on 01 Jun 2020,
Ian Thompson - an inactive director whose contract began on 28 Apr 1988 and was terminated on 29 Jun 2012,
Elizabeth Anne Thompson - an inactive director whose contract began on 28 Apr 1988 and was terminated on 20 Oct 1999,
Francis Wayne James - an inactive director whose contract began on 28 Apr 1988 and was terminated on 25 Apr 1993.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Redhills Management Services Limited had been using 9 - 11 Galatos Street, Newton, Auckland as their registered address up until 20 Jun 2018.
Previous aliases used by this company, as we established at BizDb, included: from 23 Mar 1978 to 02 Apr 1991 they were named Redhills Estates Limited.
A single entity owns all company shares (exactly 10000 shares) - Thompson, Ian - located at 1050, Mission Bay, Auckland.

Addresses

Other active addresses

Address #4: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 18 May 2023

Principal place of activity

32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 9 - 11 Galatos Street, Newton, Auckland New Zealand

Registered & physical address used from 06 Jun 2002 to 20 Jun 2018

Address #2: 6/3 Margaret Street, Freemans Bay, Auckland

Physical address used from 01 Nov 1999 to 06 Jun 2002

Address #3: 32 Selwyn Ave, Mission Bay, Auckland

Registered address used from 01 Nov 1999 to 06 Jun 2002

Address #4: 32 Selwyn Ave, Mission Bay, Auckland

Physical address used from 01 Nov 1999 to 01 Nov 1999

Address #5: 32 Selwyn Ave ,, Mission Bay, Auckland

Registered address used from 17 Jun 1993 to 01 Nov 1999

Address #6: 18b Grampion Road,, St Heliers,, Auckland,

Registered address used from 17 Jun 1993 to 17 Jun 1993

Address #7: Grampion Road,, St Heliers,, Auckland,

Registered address used from 21 Oct 1992 to 17 Jun 1993

Contact info
64 9 5214015
04 Jun 2020 Phone
thompson.ian@xtra.co.nz
Email
guythompson@mac.com
12 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Thompson, Ian Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Guy Russell Freemans Bay
Auckland
Directors

Guy Russell Thompson - Director

Appointment date: 20 Oct 1999

ASIC Name: Embarcadero (australia) Pty Ltd

Address: Woolloomooloo, Sydney, 2011 Australia

Address used since 29 Jun 2012

Address: Woolloomooloo, Sydney, NSW Australia


Ian Thompson - Director

Appointment date: 01 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2020


Ian Thompson - Director (Inactive)

Appointment date: 28 Apr 1988

Termination date: 29 Jun 2012

Address: Mission Bay, 1071 New Zealand

Address used since 28 Apr 1988


Elizabeth Anne Thompson - Director (Inactive)

Appointment date: 28 Apr 1988

Termination date: 20 Oct 1999

Address: Mission Bay,

Address used since 28 Apr 1988


Francis Wayne James - Director (Inactive)

Appointment date: 28 Apr 1988

Termination date: 25 Apr 1993

Address: Christchurch, R D 4,

Address used since 28 Apr 1988

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