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 26 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: 9 Corunna Road, Milford, Auckland, 0620 (registered address),
9 Corunna Road, Milford, Auckland, 0620 (service address),
17 Waitemata Road, Hauraki, Auckland, 0622 (physical address).
Redhills Investments Limited had been using 17 Waitemata Road, Hauraki, Auckland as their registered address up to 13 Mar 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 17 Waitemata Road, Hauraki, Auckland, 0622 New Zealand
Registered & service address used from 18 Sep 2015 to 13 Mar 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wong, Yat Kwong |
West Harbour Auckland 0618 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Loo, Bao Wen |
Milford Auckland 0620 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Susan |
Hauraki Auckland 0622 New Zealand |
18 Sep 2015 - 30 Mar 2016 |
| Director | Susan Wong |
Hauraki Auckland 0622 New Zealand |
18 Sep 2015 - 30 Mar 2016 |
Bao Wen Loo - Director
Appointment date: 18 Sep 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Mar 2025
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
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road