General information
Redhot Marine & R.v. Limited
Type: NZ Limited Company (Ltd)9429030975125
New Zealand Business Number
3521738
Company Number
Registered
Company Status
Redhot Marine & R.v. Limited (issued a New Zealand Business Number of 9429030975125) was incorporated on 25 Aug 2011. 2 addresses are currently in use by the company: 67 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). 22 Seaview Road, Seaview, Lower Hutt had been their registered address, up to 03 Oct 2017. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Guard, Simon Douglas (a director) located at Boulcott, Lower Hutt postcode 5010. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Port Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 03 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Douglas Guard
Boulcott, Lower Hutt, 5010
Address used since 30 Oct 2020
Lower Hutt, 5010
Address used since 05 May 2015 |
Director | 25 Aug 2011 - current |
|
David Gordon Aldridge
Normandale, Lower Hutt, 5010
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 31 Mar 2023 |
|
Gregory William Clout
Rd 1, Upper Hutt, 5371
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Seaview Road, Seaview, Lower Hutt, 5010 | Registered | 22 Apr 2013 - 03 Oct 2017 |
| 22 Seaview Rd, Seaview, Lower Hutt, 5010 | Physical | 25 Jul 2012 - 03 Oct 2017 |
| 51a Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 | Physical | 25 Aug 2011 - 25 Jul 2012 |
| 51a Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 | Registered | 25 Aug 2011 - 22 Apr 2013 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guard, Simon Douglas Director |
Boulcott Lower Hutt 5010 |
25 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clout, Gregory William Individual |
Rd 1 Upper Hutt 5371 |
25 Aug 2011 - 21 May 2013 |
|
Sadler, Richard Noel Individual |
Mangaroa Valley Road Upper Hutt 5371 |
25 Aug 2011 - 21 May 2013 |
|
Aldridge, David Gordon Individual |
Normandale Lower Hutt 5010 |
25 Aug 2011 - 31 Mar 2023 |
|
Clout, Ailwyn Ina Individual |
Rd 1 Upper Hutt 5371 |
25 Aug 2011 - 21 May 2013 |
|
Gregory William Clout Director |
Rd 1 Upper Hutt 5371 |
25 Aug 2011 - 21 May 2013 |
Location
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Pacman Parts Limited 69 Port Road |
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|
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|
D.m.a.c Homes Limited 6-8 Meachen St |
|
Urban Management Limited 6/8 Meachen St |
|
Urban Building Services Limited 6-8 Meachen Street |