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Red Knot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042488606
NZBN
6069669
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Red Knot New Zealand Limited, a registered company, was registered on 01 Sep 2016. 9429042488606 is the NZ business number it was issued. This company has been supervised by 3 directors: Benjamin Christopher Michael Douglas - an active director whose contract began on 01 Sep 2016,
Kenneth Todd - an active director whose contract began on 01 Sep 2016,
Steven John Clorley - an active director whose contract began on 01 Sep 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Red Knot New Zealand Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Sep 2016 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Todd, Kenneth E Ling Road Nan Road, Hui Cheng
Hui Zhou
G'dong
China
Shares Allocation #2 Number of Shares: 500
Director Clorley, Steven John Jinbei, Hui Zhou City
Hui Zhou
Guangdon
China
Directors

Benjamin Christopher Michael Douglas - Director

Appointment date: 01 Sep 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Apr 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 Jun 2020

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 21 Sep 2016

Address: Moana, Nelson, 7011 New Zealand

Address used since 03 Dec 2018


Kenneth Todd - Director

Appointment date: 01 Sep 2016

Address: E Ling Road Nan Road, Hui Cheng, Hui Zhou, G'dong China

Address used since 01 Sep 2016


Steven John Clorley - Director

Appointment date: 01 Sep 2016

Address: Jinbei, Hui Zhou City, Hui Zhou, Guangdon China

Address used since 01 Sep 2016

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