General information

Reddock Holdings Limited

Type: NZ Limited Company (Ltd)
9429039553263
New Zealand Business Number
361695
Company Number
Registered
Company Status

Reddock Holdings Limited (NZBN 9429039553263) was incorporated on 16 Sep 1987. 4 addresses are in use by the company: 113 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 7 Bell Road, Remuera, Auckland had been their registered address, until 22 Mar 2016. Reddock Holdings Limited used other names, namely: Shoeshine Fifteen Limited from 16 Sep 1987 to 11 Dec 1987. 28302 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14151 shares (50% of shares), namely:
Choe, Lian Tjoe (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 14151 shares); it includes
Choe, Kenneth Choon Yin (an individual) - located at Mount Eden, Auckland. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
113 Marsden Avenue, Mount Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Mar 2016
113 Marsden Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 22 Mar 2016
Contact info
64 21 539957
Phone (Phone)
ken@present.co.nz
Email
Directors
Name and Address Role Period
Lian Tjoe Choe
Mount Eden, Auckland, 1024
Address used since 14 Mar 2016
Director 02 May 1991 - current
Kenneth Choon Yin Choe
Mount Eden, Auckland, 1024
Address used since 14 Mar 2016
Director 02 May 1991 - current
Addresses
Principal place of activity
113 Marsden Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
7 Bell Road, Remuera, Auckland, 1050 Registered & physical 17 Jun 2003 - 22 Mar 2016
7 Bell Rd, Remuera, Auckland Physical 01 May 2003 - 17 Jun 2003
7 Bell Road, Remuera, Auckland Physical 10 Jun 2001 - 01 May 2003
99 Bell Road, Remuera, Auckland Physical 10 Jun 2001 - 10 Jun 2001
99 Bell Road, Remuera, Auckland Registered 07 Jul 1998 - 17 Jun 2003
10 Dorrington Place, Bucklands Beach, Auckland Registered 15 Oct 1996 - 07 Jul 1998
Financial Data
Financial info
28302
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14151
Shareholder Name Address Period
Choe, Lian Tjoe
Individual
Mount Eden
Auckland
1024
16 Sep 1987 - current
Shares Allocation #2 Number of Shares: 14151
Shareholder Name Address Period
Choe, Kenneth Choon Yin
Individual
Mount Eden
Auckland
1024
16 Sep 1987 - current
Location
Companies nearby
Presentations Design & Print Limited
113 Marsden Avenue
Clayburne Consulting Limited
117 Marsden Avenue
Lovrich Limited
103 Marsden Avenue
Aziz & Ateka Investment Company Limited
1 Kensington Avenue
Geoff Hedley - Photography Limited
114 Marsden Avenue
Central Dental Centre Limited
760 Dominion Road