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RED HOUSE PROPERTIES LIMITED

● Registered
NZBN 9429036515561 · NZ Company No. 1207227 · NZ Limited Company · Incorporated 30 Apr 2002

Red House Properties Limited was incorporated on 30 April 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8818 days.

Overview

NZ Business Number
9429036515561
Company Number
1207227
Company Name
RED HOUSE PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 April 2002 (Tuesday)
Status
Registered
Status History
Registered as of 30 April 2002 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 2002 to 16 September 2003
    C/o Gosling Chapman, Chartered Accountants, Po Box158, Auckland
  2. From 16 September 2003 to 4 August 2010
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, NZ
  3. From 4 August 2010 to 15 July 2014
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010

Address for Service

  1. From 30 April 2002 to 16 September 2003
    C/o Gosling Chapman, Chartered Accountants, Po Box158, Auckland
  2. From 16 September 2003 to 4 August 2010
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, NZ
  3. From 4 August 2010 to 27 July 2012
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010
  4. From 27 July 2012 to 15 July 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Directors

2 listed
CC
Christopher Alan CADDICK
Appointed 30 Apr 2002 · 22 Cromwell Street, Mt Eden, Auckland, NZ, 1024
JC
Jacqueline CADDICK
Appointed 30 Apr 2002 · 22 Cromwell Street, Mount Eden, Auckland, NZ, 1024

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 964598
NZBN: 9429037562397
SSD TRUSTEE COMPANY LIMITED
Simpson Dowsett Meggitt, 2 Enfield Street, Mt Eden, Auckland
Jacqueline CADDICK
22 Cromwell Street, Mt Eden, Auckland
Christopher Alan CADDICK
22 Cromwell Street, Mt Eden, Auckland
Share allocation 2
1 shares (1%)
Jacqueline CADDICK
22 Cromwell Street, Mt Eden, Auckland
Share allocation 3
1 shares (1%)
Christopher Alan CADDICK
22 Cromwell Street, Mt Eden, Auckland