General information
Red Door Holdings Limited
Type: NZ Limited Company (Ltd)9429030995581
New Zealand Business Number
3499731
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Red Door Holdings Limited (issued an NZ business number of 9429030995581) was incorporated on 08 Aug 2011. 2 addresses are in use by the company: 9 Akeake Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 4/15 Godden Crescent, Mission Bay, Auckland had been their registered address, up to 24 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rd Auckland Trustees Limited (an entity) located at Rd 1, Kerikeri postcode 0294. "Rental of residential property" (business classification L671160) is the category the ABS issued Red Door Holdings Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Akeake Road, Rd 1, Kerikeri, 0294 | Registered & physical & service | 24 Feb 2017 |
Contact info
reddoor.jacqui@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Kay Beer
Rd 1, Kerikeri, 0294
Address used since 04 Feb 2018
Mission Bay, Auckland, 1071
Address used since 13 Feb 2015 |
Director | 08 Aug 2011 - current |
|
Robert David Gilbert
Remuera, Auckland, 1050
Address used since 18 Nov 2011 |
Director | 08 Aug 2011 - 13 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/15 Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 02 Mar 2015 - 24 Feb 2017 |
| 91b Portland Road, Remuera, Auckland, 1050 | Physical & registered | 14 Dec 2011 - 02 Mar 2015 |
| Flat 4, 41 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 08 Aug 2011 - 14 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd Auckland Trustees Limited Shareholder NZBN: 9429031008402 Entity (NZ Limited Company) |
Rd 1 Kerikeri 0294 |
08 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rd Auckland Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3483712 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rd Auckland Trustees Limited 9 Akeake Road |
|
Jack Sprat Limited 9 Akeake Road |
|
Cactus Exponential Fund Limited 380a Opito Bay Road |
|
Cheers Cherries Limited 2 Rowsell Lane |
|
Inlet Electrical Limited 39 Doves Bay Road |
|
The Ridge (2006) Limited 14 Bush Point Road |
Similar companies
|
Rd Auckland Trustees Limited 9 Akeake Road |
|
Terali Limited 91 Rangitane Loop Road |
|
Monopoly Girls Limited 98 Kerikeri Road |
|
Access Enterprises Limited 34 Mission Road |
|
Mollymawk Investments Limited 45 Kemp Road |
|
Ovisnegra Limited Palmer Macauley |