Red Corner Limited
Type: NZ Limited Company (Ltd)Red Corner Limited (NZBN 9429037870232) was incorporated on 11 May 1998. 8 addresess are in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 1 Sherborne Close, Bethlehem Heights, Tauranga had been their registered address, until 15 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Red Corner Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & physical & service | 15 Sep 2003 |
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2003 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2015 |
Director | 11 May 1998 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014 |
Director | 01 Dec 2008 - 30 Jun 2020 |
|
William James Lochhead
Te Puna, R D 6, Tauranga, 3176
Address used since 29 Sep 2015 |
Director | 11 May 1998 - 28 Jan 2016 |
|
Michael Peter Higgins
Palmerston North,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 20 Nov 2008 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1 Sherborne Close, Bethlehem Heights, Tauranga | Registered | 12 Apr 2000 - 15 Sep 2003 |
| 1 Sherborne Close, Bethlehem Heights, Tauranga | Physical | 11 May 1998 - 15 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
25 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
27 Sep 2004 - 25 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
27 Sep 2004 - 25 Jun 2020 |
|
Adams, Paul Hunter Individual |
188 State Highway 2 Bethlehem, Tauranga |
11 May 1998 - 27 Sep 2004 |
 |
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Seventh City Finance Limited 61 Westmorland Rise |
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