General information

Red Fort Limited

Type: NZ Limited Company (Ltd)

9429033493299

New Zealand Business Number

1927246

Company Number

Registered

Company Status

Red Fort Limited (issued an NZ business identifier of 9429033493299) was started on 02 Apr 2007. 3 addresses are in use by the company: 2G/6 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 5 Short St, Newmarket, Auckland had been their registered address, up to 18 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Pnl Trustee Services Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Govind, Jitandra Bhula (an individual) - located at Dannemora, Auckland. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Govind, Annette Kumari-Padma, located at Dannemora, Auckland (an individual). The Businesscheck information was last updated on 23 Apr 2024.

Current address	Type	Used since
Level 6, 5 Short St, Newmarket, Auckland, 1023	Registered & physical & service	18 Nov 2019
2g/6 Kingdon Street, Newmarket, Auckland, 1023	Registered	07 Dec 2022

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Jitandra Govind Dannemora, Auckland, 2016 Address used since 02 Apr 2007	Director	02 Apr 2007 - current

Addresses

Previous address	Type	Period
Level 6, 5 Short St, Newmarket, Auckland, 1023	Registered & physical	04 Dec 2015 - 18 Nov 2019
44 Khyber Pass Road, Grafton, Auckland, 1023	Registered & physical	02 Apr 2007 - 04 Dec 2015

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

20 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Entity (NZ Limited Company)	Penrose Auckland 1061	02 Apr 2007 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Govind, Jitandra Bhula Individual	Dannemora Auckland	02 Apr 2007 - current

Shares Allocation #3 Number of Shares: 49

Shareholder Name	Address	Period
Govind, Annette Kumari-padma Individual	Dannemora Auckland	02 Apr 2007 - current

Location

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