General information

Red Rat Clothing Limited

Type: NZ Limited Company (Ltd)
9429036260638
New Zealand Business Number
1252013
Company Number
Registered
Company Status

Red Rat Clothing Limited (issued an NZ business number of 9429036260638) was registered on 30 Oct 2002. 5 addresess are currently in use by the company: 19 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). 12 Earl Richardson Avenue, Wiri, Auckland had been their physical address, up to 16 Mar 2018. 2000000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30000 shares (1.5% of shares), namely:
Athfield, Earl Mitchell (an individual) located at Ellerslie, Auckland postcode 1060. When considering the second group, a total of 2 shareholders hold 10.09% of all shares (exactly 201807 shares); it includes
Ho, Amy Wing Yu (an individual) - located at Milford, Auckland,
Ho, David Chi Shun (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allocation (19700 shares, 0.99%) belongs to 1 entity, namely:
Ho, Amy Wing Yu, located at Milford, Auckland (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
12 Earl Richardson Ave, Wiri, Manukau 2241 Other (Address For Share Register) 17 May 2010
19 Richard Pearse Drive, Mangere, Auckland, 2022 Registered 23 Aug 2017
19 Richard Pearse Drive, Mangere, Auckland, 2022 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2018
19 Richard Pearse Drive, Mangere, Auckland, 2022 Physical & service 16 Mar 2018
Directors
Name and Address Role Period
Richard Wright
Remuera, Auckland, 2016
Address used since 01 Apr 2015
Director 30 Oct 2002 - current
Amy Wing Yu Ho
Milford, Auckland, 0620
Address used since 27 Mar 2013
Director 19 Sep 2003 - current
Brett William Cowley
Onehunga, Auckland, 1061
Address used since 27 Jul 2010
Director 27 Jul 2010 - 12 Nov 2013
Addresses
Other active addresses
Type Used since
19 Richard Pearse Drive, Mangere, Auckland, 2022 Physical & service 16 Mar 2018
Previous address Type Period
12 Earl Richardson Avenue, Wiri, Auckland, 2104 Physical 24 May 2010 - 16 Mar 2018
12 Earl Richardson Avenue, Wiri, Auckland, 2104 Registered 24 May 2010 - 23 Aug 2017
Unit 2, 54 Hobill Avenue, Wiri Manukau, Auckland Registered & physical 03 Apr 2003 - 24 May 2010
2 Reg Savoy Pl, East Tamaki Physical & registered 30 Oct 2002 - 03 Apr 2003
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Athfield, Earl Mitchell
Individual
Ellerslie
Auckland
1060
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 201807
Shareholder Name Address Period
Ho, Amy Wing Yu
Individual
Milford
Auckland
0620
22 Feb 2005 - current
Ho, David Chi Shun
Individual
Milford
Auckland
0620
22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 19700
Shareholder Name Address Period
Ho, Amy Wing Yu
Individual
Milford
Auckland
0620
18 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1728793
Shareholder Name Address Period
Wright, Richard
Individual
Remuera
Auckland
22 Feb 2005 - current
Fyers, Richard
Individual
Auckland
1010
22 Feb 2005 - current
Shares Allocation #5 Number of Shares: 19700
Shareholder Name Address Period
Wright, Richard
Individual
Remuera
Auckland
22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Jie, Lu
Individual
Chao Yang District
Beijing
22 Feb 2005 - 14 Mar 2017
East, Chantelle
Individual
Greenlane
Auckland
07 Mar 2008 - 21 Sep 2010
Wright, Richard
Individual
Remuera
Auckland
30 Oct 2002 - 04 Sep 2007
Jie, Lu
Individual
Chao Yang District
Beijing
14 Mar 2017 - 14 Nov 2018
Location
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