General information
Redsail Holdings Rc Trustco Limited
Type: NZ Limited Company (Ltd)9429032831849
New Zealand Business Number
2112058
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Redsail Holdings Rc Trustco Limited (NZBN 9429032831849) was incorporated on 02 Apr 2008. 4 addresses are in use by the company: 40 Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 9-11 Heritage Rise, St Heliers, Auckland had been their physical address, up until 16 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coulson, Roger Alan (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Redsail Holdings Rc Trustco Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Long Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 16 Feb 2021 |
| 40 Bay Road, St Heliers, Auckland, 1071 | Registered & service | 27 Feb 2024 |
Contact info
64 21 498990
Phone (Phone)
roger@cmlp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan Coulson
St Heliers, Auckland, 1071
Address used since 26 Feb 2024
St Heliers, Auckland, 1071
Address used since 06 Aug 2021
St Heliers, Auckland, 1071
Address used since 27 Aug 2018
St Heliers, Auckland, 1071
Address used since 05 Aug 2013
Orakei, Auckland, 1071
Address used since 28 Aug 2017 |
Director | 02 Apr 2008 - current |
|
Terry Nicholas
Devonport,auckland,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 09 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9-11 Heritage Rise, St Heliers, Auckland, 1071 | Physical & registered | 24 May 2018 - 16 Feb 2021 |
| 118 Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 05 Sep 2017 - 24 May 2018 |
| 88a Grampian Road, St Heliers, Auckland, 1071 | Registered & physical | 13 Aug 2013 - 05 Sep 2017 |
| 48a Allum Street, Kohimarama, Auckland, 1071 | Registered & physical | 22 Aug 2011 - 13 Aug 2013 |
| Level 7, Wyndham Towers, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 22 Aug 2011 |
| Level 3, Wyndham Towers, 38 Wyndham Street, Auckland | Physical & registered | 23 Dec 2008 - 09 Sep 2010 |
| Level 24, 120 Albert Street, Auckland City | Physical | 16 Sep 2008 - 23 Dec 2008 |
| Level 24,120 Albert Street, Auckland City | Registered | 19 Aug 2008 - 23 Dec 2008 |
| Level 5, 34 Mahuhu Crescent, Parnell, Auckland | Registered | 02 Apr 2008 - 19 Aug 2008 |
| Level 5, 34 Mahuhu Crescent, Parnell, Auckland | Physical | 02 Apr 2008 - 16 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulson, Roger Alan Individual |
St Heliers Auckland 1071 |
02 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Terry Individual |
Devonport,auckland |
02 Apr 2008 - 01 Aug 2014 |
Location
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