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REDWOOD HOUSE CO. LIMITED

● Registered
NZBN 9429034584071 · NZ Company No. 1683998 · NZ Limited Company · Incorporated 24 Aug 2005

Redwood House Co. Limited was incorporated on 24 August 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7610 days.

Overview

NZ Business Number
9429034584071
Company Number
1683998
Company Name
REDWOOD HOUSE CO. LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2005 (Wednesday)
Status
Registered
Status History
Registered as of 24 August 2005 (Wednesday)
Registered Office
La Mirage Motel
283 Fenton Street
Glenholme
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
La Mirage Motel
283 Fenton Street
Glenholme
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 587327
Address for Service: 587327

Historic Data for Addresses

Principal Place of Business

  1. From 24 August 2005 to 19 July 2006
    Level 34, Vero Centre, 48 Shortland Street, Auckland
  2. From 19 July 2006 to 4 September 2007
    Unit 2, Level 8, 300 Queen Street, Auckland
  3. From 4 September 2007 to 7 September 2011
    C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
  4. From 7 September 2011 to 9 October 2015
    Outsource It Tower, 44 Khyber Pass Road, Auckland, NZ 1150
  5. From 9 October 2015 to 22 February 2016
    Level 7, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Service

  1. From 24 August 2005 to 19 July 2006
    Level 34, Vero Centre, 48 Shortland Street, Auckland
  2. From 19 July 2006 to 4 September 2007
    Unit 2, Level 8, 300 Queen Street, Auckland
  3. From 4 September 2007 to 9 October 2015
    C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland, NZ
  4. From 9 October 2015 to 22 February 2016
    Level 7, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Share Register

  1. From 24 August 2005 to 12 July 2006
    Level 34, Vero Centre, 48 Shortland Street, Auckland
  2. From 12 July 2006 to 28 August 2007
    Unit 2, Level 8, 300 Queen Street, Auckland
  3. From 28 August 2007 to 13 October 2015
    C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland

Address for Records

  1. From 24 August 2005 to 12 July 2006
    Level 34, Vero Centre, 48 Shortland Street, Auckland

Company Directors

2 listed
KA
Kwang Ho AHN
Appointed 24 Aug 2005 · 283 Fenton Street, Glenholme, Rotorua, NZ, 3010
SA
Soo Joung AHN
Appointed 24 Aug 2005 · 283 Fenton Street, Glenholme, Rotorua, NZ, 3010

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Soo Joung AHN
283 Fenton Street, La Mirage Motel, Rotorua
Share allocation 2
500 shares (50%)
Kwang Ho AHN
283 Fenton Street, La Mirage Motel, Rotorua