Shortcuts

Red Lion Investments Limited

Type: NZ Limited Company (Ltd)
9429041229217
NZBN
5206621
Company Number
Registered
Company Status
114090174
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
48 Coatesville Heights
Rd 3
Albany 0793
New Zealand
Other address (Address For Share Register) used since 13 May 2014
876 Waitakere Road
Rd 1
Kumeu 0891
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jan 2020
876 Waitakere Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 31 Jan 2020

Red Lion Investments Limited was incorporated on 13 May 2014 and issued an NZ business number of 9429041229217. This registered LTD company has been managed by 2 directors: Francesca Kate Salsone - an active director whose contract started on 13 May 2014,
Hamish Thomas Mcdonald - an active director whose contract started on 13 May 2014.
According to our database (updated on 20 Mar 2024), the company registered 5 addresess: P O Box 546, Kumeu, 0891 (postal address),
876 Waitakere Road, Rd 1, Kumeu, 0891 (office address),
876 Waitakere Road, Rd 1, Kumeu, 0891 (delivery address),
876 Waitakere Road, Rd 1, Kumeu, 0891 (registered address) among others.
Up until 31 Jan 2020, Red Lion Investments Limited had been using 48 Coatesville Heights, Rd 3, Albany as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcdonald, Hamish Thomas (a director) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Salsone, Francesca Kate - located at Rd 1, Kumeu. Red Lion Investments Limited is categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Address #4: P O Box 546, Kumeu, 0891 New Zealand

Postal address used from 22 May 2020

Address #5: 876 Waitakere Road, Rd 1, Kumeu, 0891 New Zealand

Office & delivery address used from 22 May 2020

Principal place of activity

876 Waitakere Road, Rd 1, Kumeu, 0891 New Zealand


Previous address

Address #1: 48 Coatesville Heights, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 13 May 2014 to 31 Jan 2020

Contact info
64 21 599908
18 Jun 2019 Phone
office@htde.co.nz
02 Jun 2023 Email
accounts@htde.co.nz
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
accounts@htdrainage.co.nz
01 Jun 2021 nzbn-reserved-invoice-email-address-purpose
admin@htdrainage.co.nz
18 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Director Mcdonald, Hamish Thomas Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Salsone, Francesca Kate Rd 1
Kumeu
0891
New Zealand
Directors

Francesca Kate Salsone - Director

Appointment date: 13 May 2014

Address: South Head, 0874 New Zealand

Address used since 01 Jun 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Dec 2015

Address: Helensville, Helensville, 0874 New Zealand

Address used since 01 Dec 2015


Hamish Thomas Mcdonald - Director

Appointment date: 13 May 2014

Address: South Head, 0874 New Zealand

Address used since 01 Jun 2021

Address: Helensville, Helensville, 0874 New Zealand

Address used since 01 Dec 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Dec 2015

Nearby companies

Glenross Trustee Limited
48 Coatesville Heights

The Justin Lee Charitable Trust
C/- R.a.& J.r.coon,

New Zealand Truffle & Natural Herbs Research Limited
68 Coatesville Heights

Ent Surgery Limited
68 Coatesville Heights

Peter And Denise Hughes Trustee Limited
145 Glenmore Road

Write For Work Limited
135 Glenmore Road

Similar companies

Bellagio At Pauanui Limited
271 Glenmore Rd

Icnl Management Limited
108 Paremoremo Road

Magic Rabbit Limited
198 Glenmore Road

Rafe Parks Design Limited
79 Paremoremo Road

Simplus Limited
26 Mahoenui Valley Road

The Vehicle Management Company Limited
106 Hobson Road