New Zealand Business Listing

Code Red Limited was incorporated on 28 April 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8089 days.

Overview

NZ Business Number: 9429035450528
Company Number: 1502655
Company Name: CODE RED LIMITED
Previously Known As: RED DOOR ENTERPRISES LIMITED
before 1 November 2004, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 28 April 2004 (Wednesday)
Status: Registered
Status History: Registered as of 28 April 2004 (Wednesday)
Registered Office: Peter Fletcher
243 Beacon Point Road
Wanaka
Wanaka
NZ 9305
Country of Origin: New Zealand
Address for Service: Peter Fletcher
243 Beacon Point Road
Wanaka
Wanaka
NZ 9305
Postal Address File ID: Registered Office: 1446896
Address for Service: 1446896

Historic Data for Addresses

Principal Place of Business

From 28 April 2004 to 16 May 2005
19 Tuarangi Road, Grey Lynn, Auckland
From 16 May 2005 to 10 August 2005
47 Ariki St, Grey Lynn, Auckland
From 10 August 2005 to 8 April 2008
110-114 Quay St, Auckland Central, Auckland 1030
From 8 April 2008 to 9 April 2010
41 Hepburn St, Freemans Bay, Auckland 1030
From 9 April 2010 to 5 May 2011
The Poverty Bay Club, 38 Childers Rd, Gisborne, NZ
From 5 May 2011 to 20 April 2012
35 Kennedy Crescent, Wanaka, NZ 9305
From 20 April 2012 to 1 May 2014
37a Horotutu Road, Greenlane, Auckland, NZ 1061
From 1 May 2014 to 21 April 2016
367 Mount Barker Road, Rd 2, Wanaka, NZ 9382

Address for Service

From 28 April 2004 to 16 May 2005
19 Tuarangi Road, Grey Lynn, Auckland
From 16 May 2005 to 10 August 2005
47 Ariki St, Grey Lynn, Auckland
From 10 August 2005 to 8 April 2008
110-114 Quay St, Auckland Central, Auckland 1030
From 8 April 2008 to 9 April 2010
41 Hepburn St, Freemans Bay, Auckland 1030
From 9 April 2010 to 5 May 2011
The Poverty Bay Club, 38 Childers Rd, Gisborne 4040, NZ
From 5 May 2011 to 20 April 2012
35 Kennedy Crescent, Wanaka, NZ 9305
From 20 April 2012 to 1 May 2014
37a Horotutu Road, Greenlane, Auckland, NZ 1061
From 1 May 2014 to 21 April 2016
367 Mount Barker Road, Rd 2, Wanaka, NZ 9382

Company Director

1 listed

PF

Peter Edward FLETCHER

Appointed 28 Apr 2004 · 243 Beacon Point Road, Wanaka, Wanaka, NZ, 9305

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

495 shares (49.50%)

Company No.: 1504766
NZBN: 9429035438595
CABIN FEVER LIMITED
243 Beacon Point Road, Wanaka, Wanaka

Share allocation 2

495 shares (49.50%)

Company No.: 1504766
NZBN: 9429035438595
CABIN FEVER LIMITED
243 Beacon Point Road, Wanaka, Wanaka

Share allocation 3

5 shares (0.50%)

Peter Edward FLETCHER
243 Beacon Point Road, Wanaka, Wanaka

Share allocation 4