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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdonald, Hamish Thomas |
Rd 1 Kumeu 0891 New Zealand |
13 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Salsone, Francesca Kate |
Rd 1 Kumeu 0891 New Zealand |
13 May 2014 - |
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
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