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RED EAGLE CORPORATION LIMITED

Struck Off
NZBN 9429038485770 · NZ Company No. 675015 · NZ Limited Company · Incorporated 5 May 1995

Red Eagle Corporation Limited was incorporated on 5 May 1995 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038485770
Company Number
675015
Company Name
RED EAGLE CORPORATION LIMITED
Previously Known As
OKE INVESTMENTS LIMITED
before 24 November 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 May 1995 (Friday)
Status
Struck Off
Status History
Struck Off as of 6 March 2015 (Friday)
Registered as of 5 May 1995 (Friday)
Registered Office
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 January 2000 to 31 October 2007
    C/- Red Eagle Corporation Limited, 297a Church Street, Penrose, Auckland
  2. From 31 October 2007 to 25 February 2013
    Level 4, Shortland Chambers, 70 Shortland Street, Auckland, NZ

Address for Service

  1. From 5 January 2000 to 31 October 2007
    5 Charles St, Mt Eden, Auckland
  2. From 5 January 2000 to 5 January 2000
    C/- Red Eagle Corporation Limited, 297a Church Street, Penrose, Auckland
  3. From 31 October 2007 to 25 February 2013
    Level 4, Shortland Chambers, 70 Shortland Street, Auckland, NZ

Company Directors

3 listed
HF
Heather Jeanette FALKENSTEIN
Appointed 4 Aug 1995 · 3 Dudley Road, Mission Bay, Auckland, NZ, 1071
AF
Anthony Edwin FALKENSTEIN
Appointed 5 May 1995 · 3 Dudley Road, Mission Bay, Auckland, NZ, 1071
IM
Ian Donald MALCOLM
Appointed 8 Oct 2001 · Flat 1, 7 Masefield Avenue, Herne Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Company No.: 914671
NZBN: 9429037812935
YADA HOLDINGS NO. 1 LIMITED
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland
Share allocation 2
40 shares (40%)
Ian MALCOLM
1/7 Masefield Avenue, Herne Bay, Auckland 1011
Anthony FALKENSTEIN
3 Dudley Road, Misson Bay, Auckland
Share allocation 3
40 shares (40%)
Heather FALKENSTEIN
3 Dudley Road, Misson Bay, Auckland
Ian MALCOLM
1/7 Masefield Avenue, Herne Bay, Auckland 1011