General information
Red Scorpion Limited
Type: NZ Limited Company (Ltd)9429031314244
New Zealand Business Number
3192367
Company Number
Registered
Company Status
Red Scorpion Limited (issued a New Zealand Business Number of 9429031314244) was started on 09 Nov 2010. 2 addresses are in use by the company: Unit A46, 210 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 40 Corricvale Way, Northcross, Auckland had been their registered address, up until 14 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pantileev, Dmitry (a director) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A46, 210 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 14 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dmitry Pantileev
Albany, Auckland, 0632
Address used since 05 Apr 2021
Northcross, Auckland, 0630
Address used since 17 May 2020
Fairview Heights, Auckland, 0632
Address used since 10 Jan 2017 |
Director | 09 Nov 2010 - current |
|
Songge Si
Rd 2, Albany, 0792
Address used since 23 Apr 2013 |
Director | 09 Nov 2010 - 10 Jan 2017 |
|
Frederick William Baker
Murrays Bay, North Shore City, 0630
Address used since 01 Jan 1970 |
Director | 09 Nov 2010 - 22 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Corricvale Way, Northcross, Auckland, 0630 | Registered & physical | 25 May 2020 - 14 Jan 2021 |
| 11 Meharg Place, Fairview Heights, Auckland, 0632 | Physical & registered | 05 Apr 2017 - 25 May 2020 |
| 149 Top Road, Rd 2, Albany, 0792 | Physical & registered | 02 May 2013 - 05 Apr 2017 |
| 11 Meharg Place, Fairview Heights, Auckland, 0632 | Physical | 04 Apr 2012 - 02 May 2013 |
| 11 Meharg Place, Fairview Heights, North Shore City, 0632 | Registered | 21 Apr 2011 - 02 May 2013 |
| 11 Meharg Place, Fairview Heights, North Shore City, 0632 | Physical | 21 Apr 2011 - 04 Apr 2012 |
| 368 Beach Road, Mairangi Bay, North Shore City, 0630 | Registered & physical | 09 Nov 2010 - 21 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantileev, Dmitry Director |
Albany Auckland 0632 |
22 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Frederick William Individual |
Murrays Bay North Shore City 0630 |
09 Nov 2010 - 22 Nov 2010 |
|
Si, Songge Individual |
Rd 2 Albany 0792 |
22 Nov 2010 - 28 Mar 2017 |
|
Frederick William Baker Director |
Murrays Bay North Shore City 0630 |
09 Nov 2010 - 22 Nov 2010 |
|
Songge Si Director |
Rd 2 Albany 0792 |
22 Nov 2010 - 28 Mar 2017 |
Location
Companies nearby
 |
Alpha Consulting Limited 9 Meharg Place |
|
Gitan Education Limited 1 Mackwell Road |
|
Sunboy Construction Limited 8 Meharg Place |
|
Elect-cellence Limited 24 Mackwell Road |
|
Mackwell Trustees Limited 18 Mackwell Road |
|
Serenite NZ Limited 14 Mackwell Road |