General information
H F Redmond Limited
Type: NZ Limited Company (Ltd)9429031971225
New Zealand Business Number
124416
Company Number
Registered
Company Status
H F Redmond Limited (NZBN 9429031971225) was launched on 16 Feb 1955. 2 addresses are in use by the company: 788 Halswell Junction Road, Islington, Christchurch, 8042 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, until 05 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Samuels, Garth Raymond (an individual) located at Northcote, Christchurch postcode 8052,
Standage, Robin Charles (an individual) located at Fendalton, Christchurch. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 788 Halswell Junction Road, Islington, Christchurch, 8042 | Registered & physical & service | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Dawn Jenkins
Islington, Christchurch, 8042
Address used since 27 Jun 2022
Hornby, Christchurch, 8042
Address used since 06 Jul 2012 |
Director | 29 Feb 2000 - current |
|
Garth Raymond Samuels
452 Hagley Ave, Christchurch,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 29 Feb 2000 |
|
Robin Charles Standage
Fendalton, Christchurch,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 29 Feb 2000 |
|
Kazuko Sugiyama
Christchurch,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 19 Mar 1999 |
|
Harold Frederick Redmond
12 Churchill Street, Christchurch,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 27 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Dec 2013 - 05 Jul 2022 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 09 Jul 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 22 Jun 2011 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Jun 2011 - 09 Jul 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 07 Jul 2003 - 22 Jun 2011 |
| 127 Armagh Street, Christchurch | Physical | 01 Jul 1997 - 07 Jul 2003 |
| Unit 3 -12 Churchill Street, Christchurch | Registered | 30 Nov 1994 - 07 Jul 2003 |
| 12 Churchill Street, Christchurch 1 | Registered | 06 Dec 1993 - 30 Nov 1994 |
| 34 Daniels Road, Christchurch | Registered | 21 Jul 1992 - 06 Dec 1993 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuels, Garth Raymond Individual |
Northcote Christchurch 8052 |
16 Feb 1955 - current |
|
Standage, Robin Charles Individual |
Fendalton Christchurch |
16 Feb 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Catherine Joan Individual |
Swannanoa R D 1 Rangiora |
16 Feb 1955 - 10 Oct 2019 |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
|
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