Red Bee Financial Limited was incorporated on 15 Aug 2016 and issued an NZ business identifier of 9429042513179. The registered LTD company has been managed by 5 directors: Yi Peng - an active director whose contract began on 15 Aug 2016,
Zhongyi Liu - an active director whose contract began on 15 Aug 2016,
Peng Zhao - an active director whose contract began on 15 Aug 2016,
Aaron Rodney Nicholls - an inactive director whose contract began on 15 Aug 2016 and was terminated on 16 Mar 2018,
Robert Keith Tucker - an inactive director whose contract began on 15 Aug 2016 and was terminated on 16 Mar 2018.
According to our data (last updated on 18 Feb 2024), this company registered 1 address: 180 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: registered, service).
Up until 08 Oct 2020, Red Bee Financial Limited had been using Unit 1, 43 High Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Red Bee Holdings Limited (an entity) located at Huntington Park, Auckland postcode 2013. Red Bee Financial Limited is classified as "Stockbroking or trading" (business classification K641130).
Previous addresses
Address #1: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2017 to 08 Oct 2020
Address #2: 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Nov 2016 to 02 Nov 2017
Address #3: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Aug 2016 to 02 Nov 2017
Address #4: Unit 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2016 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Red Bee Holdings Limited Shareholder NZBN: 9429042506096 |
Huntington Park Auckland 2013 New Zealand |
15 Aug 2016 - |
Ultimate Holding Company
Yi Peng - Director
Appointment date: 15 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2016
Zhongyi Liu - Director
Appointment date: 15 Aug 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Aug 2016
Peng Zhao - Director
Appointment date: 15 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Aug 2016
Aaron Rodney Nicholls - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 16 Mar 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Aug 2016
Robert Keith Tucker - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 16 Mar 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Aug 2016
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