Red Phoenix Investments Limited was started on 09 Dec 2014 and issued an NZ business number of 9429041528242. The registered LTD company has been supervised by 4 directors: Katherine Mary Short - an active director whose contract began on 09 Dec 2014,
Katherine Mary Shortreay - an active director whose contract began on 09 Dec 2014,
Nadine Lesley Reay - an active director whose contract began on 07 Dec 2016,
Nadine Lesley Shortreay - an inactive director whose contract began on 07 Dec 2016 and was terminated on 04 May 2018.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 2A/19 Maida Vale Road, Roseneath, Wellington, 6011 (types include: registered, service).
Until 17 May 2022, Red Phoenix Investments Limited had been using 223 Rintoul Street, Berhampore, Wellington as their registered address.
BizDb identified previous names for the company: from 27 Mar 2017 to 16 May 2018 they were called Shortreay Investments Limited, from 04 Dec 2014 to 27 Mar 2017 they were called 223 Rintoul St Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 89 shares are held by 2 entities, namely:
Clark-Reynolds, Melissa Jannet (an individual) located at Roseneath, Wellington postcode 6011,
Short, Katherine Mary (a director) located at Roseneath, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Short, Katherine Mary - located at Roseneath, Wellington. Red Phoenix Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 2a/19 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Registered & service address used from 13 Feb 2023
Principal place of activity
Flat 2, 2 Brigid Place, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 223 Rintoul Street, Berhampore, Wellington, 6023 New Zealand
Registered address used from 24 Jan 2017 to 17 May 2022
Address #2: 223 Rintoul Street, Berhampore, Wellington, 6023 New Zealand
Physical address used from 24 Jan 2017 to 16 May 2022
Address #3: 9 Duppa Street, Berhampore, Wellington, 6023 New Zealand
Registered & physical address used from 23 Dec 2014 to 24 Jan 2017
Address #4: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 09 Dec 2014 to 23 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Clark-reynolds, Melissa Jannet |
Roseneath Wellington 6011 New Zealand |
06 Aug 2015 - |
Director | Short, Katherine Mary |
Roseneath Wellington 6011 New Zealand |
10 May 2018 - |
Shares Allocation #2 Number of Shares: 11 | |||
Director | Short, Katherine Mary |
Roseneath Wellington 6011 New Zealand |
10 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shortreay, Katherine Mary |
Berhampore Wellington 6023 New Zealand |
15 May 2017 - 10 May 2018 |
Director | Short, Katherine Mary |
Berhampore Wellington 6023 New Zealand |
09 Dec 2014 - 15 May 2017 |
Individual | Reay, Nadine Lesley |
Berhampore Wellington 6023 New Zealand |
12 Dec 2016 - 15 May 2017 |
Individual | Shortreay, Nadine Lesley |
Berhampore Wellington 6023 New Zealand |
15 May 2017 - 10 May 2018 |
Individual | Shortreay, Katherine Mary |
Berhampore Wellington 6023 New Zealand |
15 May 2017 - 10 May 2018 |
Director | Nadine Lesley Reay |
Berhampore Wellington 6023 New Zealand |
12 Dec 2016 - 15 May 2017 |
Katherine Mary Short - Director
Appointment date: 09 Dec 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 May 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 06 May 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 May 2017
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 09 Dec 2014
Katherine Mary Shortreay - Director
Appointment date: 09 Dec 2014
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 May 2017
Nadine Lesley Reay - Director
Appointment date: 07 Dec 2016
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 07 Dec 2016
Nadine Lesley Shortreay - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 04 May 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 May 2017
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