General information

Red House Np Limited

Type: NZ Limited Company (Ltd)
9429031203463
New Zealand Business Number
3288848
Company Number
Registered
Company Status

Red House Np Limited (NZBN 9429031203463) was launched on 04 Mar 2011. 4 addresses are currently in use by the company: 178A Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, service). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Ekdahl Properties Limited (an entity) located at New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 800 shares); it includes
Sss Trustees Limited (an entity) - located at New Plymouth. Our data was updated on 04 May 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
178a Devon Street East, New Plymouth, New Plymouth, 4310 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Paul Douglas Ekdahl
Rd 1, New Plymouth, 4371
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Michael Paul Ekdahl
Strandon, New Plymouth, 4312
Address used since 15 Nov 2016
Director 04 Mar 2011 - current
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 06 Mar 2017 - 09 Mar 2018
369 Devon Street East, New Plymouth, 4312 Registered & physical 13 Feb 2013 - 06 Mar 2017
248 Junction Road, Rd 1, New Plymouth, 4371 Registered & physical 04 Mar 2011 - 13 Feb 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ekdahl Properties Limited
Shareholder NZBN: 9429036497690
Entity (NZ Limited Company)
New Plymouth
4312
04 Mar 2011 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Sss Trustees Limited
Shareholder NZBN: 9429032341164
Entity (NZ Limited Company)
New Plymouth
4310
04 Mar 2011 - current
Location
Companies nearby
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street