General information

Red House 25 Limited

Type: NZ Limited Company (Ltd)
9429042111818
New Zealand Business Number
5863910
Company Number
Removed
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Red House 25 Limited (issued an NZBN of 9429042111818) was started on 22 Dec 2015. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8245 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 19 Jul 2018. Red House 25 Limited used other aliases, namely: Bitens and Grams Limited from 31 May 2016 to 11 Mar 2019, Baxter and Grams Imports Limited (10 Dec 2015 to 31 May 2016). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Grams, Joanne Lee (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Van Kan, Johannes (an individual) - located at Mount Pleasant, Christchurch. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the Australian Bureau of Statistics issued Red House 25 Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8245 Registered 08 Jul 2016
38 Birmingham Drive, Middleton, Christchurch, 8245 Physical & service 19 Jul 2018
Contact info
64 212 506921
Phone (Phone)
jo@bitensgrams.com
Email
No website
Website
Directors
Name and Address Role Period
Joanne Lee Grams
Mount Pleasant, Christchurch, 8081
Address used since 30 Mar 2020
Christchurch Central, Christchurch, 8013
Address used since 16 Nov 2017
Fendalton, Christchurch, 8052
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Julia Louise Mcgrath
Fendalton, Christchurch, 8014
Address used since 22 Dec 2015
Director 22 Dec 2015 - 16 Aug 2016
Addresses
Principal place of activity
3 Cranmer Square , Christchurch Central , Christchurch , 8013
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8245 Physical 09 Jun 2016 - 19 Jul 2018
38 Birmingham Drive, Middleton, Christchurch, 8245 Registered 09 Jun 2016 - 08 Jul 2016
30 Cassidy Avenue, Lincoln, Lincoln, 7608 Physical & registered 22 Dec 2015 - 09 Jun 2016
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
07 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grams, Joanne Lee
Director
Mount Pleasant
Christchurch
8081
22 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Kan, Johannes
Individual
Mount Pleasant
Christchurch
8081
16 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, Julia Louise
Individual
Fendalton
Christchurch
8014
22 Dec 2015 - 16 Aug 2016
Julia Louise Mcgrath
Director
Fendalton
Christchurch
8014
22 Dec 2015 - 16 Aug 2016
Location
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