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Redhills Investments Limited

Type: NZ Limited Company (Ltd)
9429041985762
NZBN
5809773
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Waitemata Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Sep 2015

Redhills Investments Limited, a registered company, was registered on 18 Sep 2015. 9429041985762 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 3 directors: Bao Wen Loo - an active director whose contract started on 18 Sep 2015,
Yat Kwong Wong - an active director whose contract started on 25 Mar 2016,
Susan Wong - an inactive director whose contract started on 18 Sep 2015 and was terminated on 25 Mar 2016.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 17 Waitemata Road, Hauraki, Auckland, 0622 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Yat Kwong West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Loo, Bao Wen Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Susan Hauraki
Auckland
0622
New Zealand
Director Susan Wong Hauraki
Auckland
0622
New Zealand
Directors

Bao Wen Loo - Director

Appointment date: 18 Sep 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Sep 2015


Yat Kwong Wong - Director

Appointment date: 25 Mar 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Mar 2016


Susan Wong - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 25 Mar 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Sep 2015

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