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REDEAUX HOLDINGS LIMITED

Struck Off
NZBN 9429039210968 · NZ Company No. 473943 · NZ Limited Company · Incorporated 20 Jul 1990

Redeaux Holdings Limited was incorporated on 20 July 1990 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039210968
Company Number
473943
Company Name
REDEAUX HOLDINGS LIMITED
Previously Known As
INZ GROUP LIMITED
before 13 July 1995, Thursday

REDEAUX HOLDINGS LIMITED
before 2 December 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 July 1990 (Friday)
Status
Struck Off
Status History
Struck Off as of 26 August 2000 (Saturday)
Registered as of 20 July 1990 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Shop 107 Mid City Centre
239 Queen St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Shop 107 Mid City Centre
239 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 July 1991 to 21 February 1992
    Horwarth And Horwarth, Accountants, 7th Floor, Air New Zealand House, Auckland
  2. From 21 February 1992 to 20 November 1992
    C/- Inz Consultants, 7th Floor, Air New Zealand House, Auckland
  3. From 20 November 1992 to 14 August 1997
    C/- Inz Consultants, 6th Floor, Air New Zealand House, Auckland
  4. From 14 August 1997 to 14 August 1997
    C/- Inz Consultants, Level 11 Hong Kong Bank House, 290 Queen Street, Auckland

Address for Service

  1. From 1 July 1997 to 12 August 1998
    C/- Inz Consultants, Level 11 Hong Kong Bank House, 290 Queen Street, Auckland
  2. From 12 August 1998 to 12 August 1998
    C/- Inz Consultants, Shop 107, Mid City Centre, 239queen Street, Auckland

Company Directors

3 listed
VH
Victor Po HO
Appointed 20 Dec 1991 · 161a Remuera Road, Remuera, Auckland
FH
Frank HO
Appointed 20 Dec 1991 · 6 Bloomfield Place, Epsom, Auckland, NZ, 1023
JW
James WAN
Appointed 1 Dec 1991 · 3/502 Manukau Road, Epsom, Auckland

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Tat Chuen James WAN
6/2 Epsom Ave, Epsom, Auckland
Share allocation 2
250 shares (25%)
Victor Po HO
161a Remuera Road, Emuera, Auckland
Share allocation 3
250 shares (25%)
Norman Sik Wing HUNG
6 Queenmary Avenue, Epsom, Auckland
Share allocation 4
250 shares (25%)
Frank Lun Cheng HO
6 Bloomfield Place, Epsom, Auckland