General information
Redhills Management Services Limited
Type: NZ Limited Company (Ltd)9429040421452
New Zealand Business Number
102644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Redhills Management Services Limited (New Zealand Business Number 9429040421452) was registered on 23 Mar 1978. 9 addresess are in use by the company: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 9 - 11 Galatos Street, Newton, Auckland had been their registered address, up until 20 Jun 2018. Redhills Management Services Limited used more names, namely: Redhills Estates Limited from 23 Mar 1978 to 02 Apr 1991. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Thompson, Ian (an individual) located at Mission Bay, Auckland postcode 1071. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Selwyn Ave, Mission Bay, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 20 Jun 2018 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Postal & office & delivery | 04 Jun 2020 |
| Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 18 May 2023 |
Contact info
64 9 5214015
Phone (Phone)
thompson.ian@xtra.co.nz
Email
guythompson@mac.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Russell Thompson
Woolloomooloo, Sydney, 2011
Address used since 29 Jun 2012
Woolloomooloo, Sydney, NSW
Address used since 01 Jan 1970 |
Director | 20 Oct 1999 - current |
|
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Ian Thompson
Mission Bay, 1071
Address used since 28 Apr 1988 |
Director | 28 Apr 1988 - 29 Jun 2012 |
|
Elizabeth Anne Thompson
Mission Bay,
Address used since 28 Apr 1988 |
Director | 28 Apr 1988 - 20 Oct 1999 |
|
Francis Wayne James
Christchurch, R D 4,
Address used since 28 Apr 1988 |
Director | 28 Apr 1988 - 25 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 7, 464 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 18 May 2023 |
Principal place of activity
| 32 Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9 - 11 Galatos Street, Newton, Auckland | Registered & physical | 06 Jun 2002 - 20 Jun 2018 |
| 6/3 Margaret Street, Freemans Bay, Auckland | Physical | 01 Nov 1999 - 06 Jun 2002 |
| 32 Selwyn Ave, Mission Bay, Auckland | Registered | 01 Nov 1999 - 06 Jun 2002 |
| 32 Selwyn Ave, Mission Bay, Auckland | Physical | 01 Nov 1999 - 01 Nov 1999 |
| 32 Selwyn Ave ,, Mission Bay, Auckland | Registered | 17 Jun 1993 - 01 Nov 1999 |
| 18b Grampion Road,, St Heliers,, Auckland, | Registered | 17 Jun 1993 - 17 Jun 1993 |
| Grampion Road,, St Heliers,, Auckland, | Registered | 21 Oct 1992 - 17 Jun 1993 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Individual |
Mission Bay Auckland 1071 |
04 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Guy Russell Individual |
Freemans Bay Auckland |
23 Mar 1978 - 04 Jun 2020 |
Location
Companies nearby
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Robmijon Holdings Limited 9 Galatos Street |
|
Woodside Investments Limited 9 Galatos Street |
|
Westend Productions Limited 9 Galatos Street |
|
Rla Trustee Services Limited 9 Galatos Street |
|
Sue Crombie Medical Practitioner Limited 9 Galatos Street |
|
Harrier Limited 9 Galatos Street |