Shortcuts

Red And Katiya Limited

Type: NZ Limited Company (Ltd)
9429041316122
NZBN
5375901
Company Number
Registered
Company Status
Current address
8 Durness Place
Red Beach
Red Beach 0932
New Zealand
Physical address used since 24 Sep 2018
248c Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & service address used since 06 Dec 2023

Red and Katiya Limited was registered on 21 Jul 2014 and issued an NZBN of 9429041316122. This registered LTD company has been supervised by 4 directors: Barry John Davison - an active director whose contract started on 17 Aug 2018,
Lynda Maree Rothery - an active director whose contract started on 17 Aug 2018,
Matthew David Tetley-Jones - an inactive director whose contract started on 21 Jul 2014 and was terminated on 22 Aug 2018,
Daniel Peter Ogilvie - an inactive director whose contract started on 21 Jul 2014 and was terminated on 22 Aug 2018.
According to our information (updated on 01 Apr 2024), this company registered 2 addresses: 248C Hibiscus Coast Highway, Orewa, Orewa, 0931 (registered address),
248C Hibiscus Coast Highway, Orewa, Orewa, 0931 (service address),
8 Durness Place, Red Beach, Red Beach, 0932 (physical address).
Up to 06 Dec 2023, Red and Katiya Limited had been using 8 Durness Place, Red Beach, Red Beach as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Davison, Barry John (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: 8 Durness Place, Red Beach, Red Beach, 0932 New Zealand

Registered & service address used from 24 Sep 2018 to 06 Dec 2023

Address #2: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2014 to 24 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Davison, Barry John Orewa
Orewa
0931
New Zealand
Directors

Barry John Davison - Director

Appointment date: 17 Aug 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Nov 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 17 Aug 2018


Lynda Maree Rothery - Director

Appointment date: 17 Aug 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 17 Aug 2018


Matthew David Tetley-jones - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 22 Aug 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Jul 2014


Daniel Peter Ogilvie - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 22 Aug 2018

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 17 Jan 2017