Red Bee Holdings Limited, a registered company, was incorporated on 09 Aug 2016. 9429042506096 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 3 directors: Peng Zhao - an active director whose contract began on 09 Aug 2016,
Zhongyi Liu - an active director whose contract began on 09 Aug 2016,
Yi Peng - an active director whose contract began on 09 Aug 2016.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 22 Millington Place, Huntington Park, Auckland, 2013 (category: registered, physical).
Red Bee Holdings Limited had been using Unit 1, 43 High Street, Auckland Central, Auckland as their registered address up to 08 Oct 2020.
A total of 153000 shares are allotted to 3 shareholders (3 groups). The first group includes 75000 shares (49.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (1.96%). Finally the next share allocation (75000 shares 49.02%) made up of 1 entity.
Previous address
Address: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2016 to 08 Oct 2020
Basic Financial info
Total number of Shares: 153000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Director | Peng, Yi |
Parnell Auckland 1052 New Zealand |
09 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Director | Zhao, Peng |
Somerville Auckland 2014 New Zealand |
09 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Director | Liu, Zhongyi |
Epsom Auckland 1051 New Zealand |
09 Aug 2016 - |
Peng Zhao - Director
Appointment date: 09 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 Aug 2016
Zhongyi Liu - Director
Appointment date: 09 Aug 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Aug 2016
Yi Peng - Director
Appointment date: 09 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2016
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