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Red Phoenix Investments Limited

Type: NZ Limited Company (Ltd)
9429041528242
NZBN
5523925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 2, 2 Brigid Place
Mount Pleasant
Christchurch 8081
New Zealand
Office & postal & delivery address used since 06 May 2022
Flat 2, 2 Brigid Place
Mount Pleasant
Christchurch 8081
New Zealand
Physical & service address used since 16 May 2022
Flat 2, 2 Brigid Place
Mount Pleasant
Christchurch 8081
New Zealand
Registered address used since 17 May 2022

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).

Addresses

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

Contact info
64 22 1083536
07 May 2019 Phone
katherineshort@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 89
Individual Clark-reynolds, Melissa Jannet Roseneath
Wellington
6011
New Zealand
Director Short, Katherine Mary Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 11
Director Short, Katherine Mary Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shortreay, Katherine Mary Berhampore
Wellington
6023
New Zealand
Director Short, Katherine Mary Berhampore
Wellington
6023
New Zealand
Individual Reay, Nadine Lesley Berhampore
Wellington
6023
New Zealand
Individual Shortreay, Nadine Lesley Berhampore
Wellington
6023
New Zealand
Individual Shortreay, Katherine Mary Berhampore
Wellington
6023
New Zealand
Director Nadine Lesley Reay Berhampore
Wellington
6023
New Zealand
Directors

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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