General information
B J Red Holdings Limited
Type: NZ Limited Company (Ltd)9429034598894
New Zealand Business Number
1679678
Company Number
Registered
Company Status
B J Red Holdings Limited (NZBN 9429034598894) was started on 17 Aug 2005. 2 addresses are in use by the company: 17 Montgomery Avenue, Belmont, Auckland, 0622 (type: registered, physical). 72 Taharoto Drive, Level 3, Bhive, Takapuna had been their registered address, up until 04 Apr 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Larking, Ben-Jamin Luke (an individual) located at Ngatea. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Montgomery Avenue, Belmont, Auckland, 0622 | Registered | 04 Apr 2022 |
| 113 Normanby Road, Paeroa, Paeroa, 3600 | Physical & service | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben-jamin Luke Larking
Ngatea, Ngatea, 3503
Address used since 19 Aug 2015 |
Director | 17 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Drive, Level 3, Bhive, Takapuna, 0622 | Registered & physical | 15 Jan 2020 - 04 Apr 2022 |
| 33-45 Hurstmere Road, Takapuna, 0622 | Registered & physical | 19 Sep 2017 - 15 Jan 2020 |
| 39 Jellicoe Street, Martinborough, 5741 | Registered | 26 Sep 2016 - 19 Sep 2017 |
| 39 Jellicoe Street, Martinborough, 5741 | Registered | 18 Aug 2016 - 26 Sep 2016 |
| 39 Jellicoe Street, Martinborough, 5741 | Physical | 18 Aug 2016 - 19 Sep 2017 |
| 1 Princes Street, Paeroa, 3600 | Registered & physical | 13 Nov 2009 - 18 Aug 2016 |
| 5 Princes Street, Paeroa | Physical & registered | 17 Aug 2005 - 13 Nov 2009 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Larking, Ben-jamin Luke Individual |
Ngatea |
17 Aug 2005 - current |
Location
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