General information
Redwood Venture Holdings Limited
Type: NZ Limited Company (Ltd)9429033087153
New Zealand Business Number
2011014
Company Number
Registered
Company Status
Redwood Venture Holdings Limited (New Zealand Business Number 9429033087153) was incorporated on 18 Oct 2007. 2 addresses are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 37 Lake Road, Frankton, Hamilton had been their registered address, until 14 Feb 2023. Redwood Venture Holdings Limited used other aliases, namely: Redwood Grazing Limited from 18 Oct 2007 to 27 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Evans, Peter Charles (an individual) located at R D 3, Hamilton postcode 3283. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Physical | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Evans
Rd 3, Hamilton, 3283
Address used since 15 Apr 2010 |
Director | 18 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & service | 01 Feb 2022 - 14 Feb 2023 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 09 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Physical & registered | 10 Jul 2014 - 09 Jun 2017 |
| 26a Duke Street, Cambridge, 3450 | Physical & registered | 13 May 2014 - 10 Jul 2014 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240 | Physical & registered | 18 Dec 2007 - 13 May 2014 |
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 18 Oct 2007 - 18 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Peter Charles Individual |
R D 3 Hamilton 3283 |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Elizabeth Mary Individual |
R D 3 Hamilton |
18 Oct 2007 - 21 Mar 2019 |
Location
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