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Red Bee Financial Limited

Type: NZ Limited Company (Ltd)
9429042513179
NZBN
6081828
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
28 Millington Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Oct 2020
180 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 13 Oct 2023

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).

Addresses

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

Contact info
64 21 02878266
25 Sep 2018 Phone
edison@rbfl.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Red Bee Holdings Limited
Shareholder NZBN: 9429042506096
Huntington Park
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Red Bee Holdings Limited
Name
Ltd
Type
6080348
Ultimate Holding Company Number
NZ
Country of origin
Unit 1, 43 High Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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