Red Current Electrical Limited
Type: NZ Limited Company (Ltd)Red Current Electrical Limited (issued an NZ business number of 9429032524383) was incorporated on 13 Oct 2008. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 42 Moorhouse Street, Morrinsville, Morrinsville had been their registered address, up until 21 Dec 2020. Red Current Electrical Limited used other names, namely: 3-Way Homez Limited from 13 Oct 2008 to 28 Nov 2016. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (83.33% of shares), namely:
Martin, Regan Maurice (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 50 shares); it includes
Martin, Aleisha Marie (an individual) - located at Huntington, Hamilton. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan Maurice Martin
Huntington, Hamilton, 3210
Address used since 08 Oct 2021
Huntington, Hamilton, 3210
Address used since 18 Apr 2018
R D 1, Morrinsville, 3371
Address used since 25 Nov 2016
Rd 1, Morrinsville, 3371
Address used since 24 Oct 2017 |
Director | 13 Oct 2008 - current |
|
Karen Jean Martin
Rd 1, Morrinsville, 3371
Address used since 02 Mar 2010 |
Director | 13 Oct 2008 - 25 Nov 2016 |
|
Peter Murray Martin
Rd 1, Morrinsville, 3371
Address used since 02 Mar 2010 |
Director | 13 Oct 2008 - 25 Nov 2016 |
|
Abbie Lee Martin
Rd 1, Morrinsville, 3371
Address used since 02 Mar 2010 |
Director | 13 Oct 2008 - 17 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical | 06 Nov 2012 - 21 Dec 2020 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 13 Oct 2008 - 06 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Regan Maurice Individual |
Huntington Hamilton 3210 |
13 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Aleisha Marie Individual |
Huntington Hamilton 3210 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Abbie Lee Individual |
Rd1 Morrinsville |
13 Oct 2008 - 26 Mar 2015 |
|
Martin, Karen Jean Individual |
R D 1 Morrinsville 3371 |
13 Oct 2008 - 28 Nov 2016 |
|
Martin, Peter Murray Individual |
R D 1 Morrinsville 3371 |
13 Oct 2008 - 28 Nov 2016 |
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