General information

Red Hackle Investments Limited

Type: NZ Limited Company (Ltd)
9429032161977
New Zealand Business Number
2280075
Company Number
Registered
Company Status

Red Hackle Investments Limited (New Zealand Business Number 9429032161977) was launched on 10 Jul 2009. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beard, Barbara Ellen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Beard, Barbara Ellen (an individual) - located at Mount Maunganui, Mount Maunganui,
Crawford, Michael Wayne (an individual) - located at Rd 4, Hamilton. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 15 Mar 2019
Directors
Name and Address Role Period
Barbara Ellen Beard
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2013
Director 10 Jul 2009 - current
David Sydney Beard
Hamilton East, Hamilton, 3216
Address used since 10 Jul 2009
Director 10 Jul 2009 - 01 Feb 2013
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 Aug 2016 - 15 Mar 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 10 Jul 2009 - 12 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beard, Barbara Ellen
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Beard, Barbara Ellen
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jul 2009 - current
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
10 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Beard, David Sydney
Individual
70 Memorial Drive
Hamilton East, Hamilton 3216
10 Jul 2009 - 28 Feb 2013
Beard, David Sydney
Individual
70 Memorial Drive
Hamilton East, Hamilton 3216
10 Jul 2009 - 28 Feb 2013
Location
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