General information

Red Rose Holdings Limited

Type: NZ Limited Company (Ltd)
9429030223738
New Zealand Business Number
4445284
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Red Rose Holdings Limited (issued a business number of 9429030223738) was launched on 14 May 2013. 2 addresses are currently in use by the company: 35 Mount Linton Avenue, Wanaka, Wanaka, 9305 (type: physical, registered). 370A South Makara Road, Rd 2, Wellington had been their physical address, up to 16 Apr 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Ford, Gregory Paul (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 99.17 per cent of all shares (exactly 119 shares); it includes
Goff, Lucy Margaret (a director) - located at Wanaka, Wanaka. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Red Rose Holdings Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
35 Mount Linton Avenue, Wanaka, Wanaka, 9305 Physical & registered & service 16 Apr 2021
Contact info
64 27 7333113
Phone (Phone)
fordgp@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Paul Ford
Wanaka, Wanaka, 9305
Address used since 08 Apr 2021
Houghton Bay, Wellington, 6023
Address used since 14 May 2013
Rd 2, Wellington, 6972
Address used since 10 Apr 2019
Director 14 May 2013 - current
Lucy Margaret Goff
Wanaka, Wanaka, 9305
Address used since 08 Apr 2021
Houghton Bay, Wellington, 6023
Address used since 14 May 2013
Rd 2, Wellington, 6972
Address used since 10 Apr 2019
Director 14 May 2013 - current
Addresses
Previous address Type Period
370a South Makara Road, Rd 2, Wellington, 6972 Physical & registered 08 Jan 2019 - 16 Apr 2021
103 Houghton Bay Road, Houghton Bay, Wellington, 6023 Registered & physical 14 May 2013 - 08 Jan 2019
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ford, Gregory Paul
Director
Wanaka
Wanaka
9305
14 May 2013 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Goff, Lucy Margaret
Director
Wanaka
Wanaka
9305
14 May 2013 - current
Location
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