Red 200 Limited (issued a New Zealand Business Number of 9429038434693) was registered on 23 Aug 1995. 1 address is in use by the company: 15 Hebe Place, Birkenhead (type: physical, registered). C/-Bytalus Legal, 35 Mokioa Rd, Birkenhead had been their registered address, up to 23 Aug 2007. Red 200 Limited used other aliases, namely: Supagas Bop Limited from 10 Sep 1998 to 15 Jul 2003, Airseparation Bay Of Plenty Limited (23 Aug 1995 to 10 Sep 1998). 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (26.67 per cent of shares), namely:
Peter Chad (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 73.33 per cent of all shares (exactly 110000 shares); it includes
Apache Devco Limited (an entity) - located at 35 Mokioa Rd, Birkenhead. Businesscheck's database was updated on 25 Mar 2021.
Current address | Type | Used since |
---|---|---|
15 Hebe Place, Birkenhead | Physical & registered | 23 Aug 2007 |
Name and Address | Role | Period |
---|---|---|
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 07 Aug 1996 |
Director | 07 Aug 1996 - current |
Anne-mieke Van Der Zanden
Hamilton,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 18 Jul 2009 |
Roger Joseph Van Der Zanden
Hamilton,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 28 Jul 2006 |
Peter John Chad
Birkenhead, Auckland,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 18 Apr 1996 |
Previous address | Type | Period |
---|---|---|
C/-bytalus Legal, 35 Mokioa Rd, Birkenhead | Registered | 04 Aug 2006 - 23 Aug 2007 |
C/-bytalus Legal, 35 Mokioa Rd, Birkenhead | Physical | 04 Aug 2006 - 04 Aug 2006 |
15a Albert Street, Hamilton East | Registered | 20 Aug 2002 - 04 Aug 2006 |
30 Ohuirehe Road, Whakatane | Registered | 25 Nov 1996 - 20 Aug 2002 |
30 Ohuirehe Road, Whakatane | Physical | 23 Aug 1995 - 23 Aug 1995 |
15a Albert Street, Hamilton East | Physical | 23 Aug 1995 - 04 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Peter John Chad Individual |
Birkenhead Auckland |
23 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Apache Devco Limited Shareholder NZBN: 9429035111207 Entity (NZ Limited Company) |
35 Mokioa Rd Birkenhead |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Moshulu Limited Shareholder NZBN: 9429039461469 Company Number: 389752 Entity |
23 Aug 1995 - 28 Jul 2006 | |
Moshulu Limited Shareholder NZBN: 9429039461469 Company Number: 389752 Entity |
23 Aug 1995 - 28 Jul 2006 |
Kirk Robinson Limited 15 Hebe Place |
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Property Maintenance NZ Limited 15 Hebe Place |
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Kirk Financial Services Limited 15 Hebe Place |
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Bkd Rakino Limited 15 Hebe Place |
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North Shore Professional Trustees Limited 15 Hebe Place |
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Brosstech Limited 15 Hebe Place |