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General information

Red Beach Vacations Limited

Type: NZ Limited Company (Ltd)
9429033533513
New Zealand Business Number
1920879
Company Number
Registered
Company Status

Red Beach Vacations Limited (issued a New Zealand Business Number of 9429033533513) was launched on 14 Mar 2007. 2 addresses are currently in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). Suite B, 166 Kitchener Road, Milford, North Shore City had been their registered address, until 19 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shannon, Barrie Foster (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fraser, Marion Susan (an individual) - located at Takapuna, Auckland. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 19 Sep 2011
Last updated:
Directors
Name and Address Role Period
Marion Susan Fraser
Takapuna, Auckland, 0622
Address used since 10 Sep 2018
Red Beach, Auckland, 0932
Address used since 22 Sep 2015
Director 14 Mar 2007 - current
Barrie Foster Shannon
Takapuna, Auckland, 0622
Address used since 10 Sep 2018
Red Beach, Auckland, 0932
Address used since 22 Sep 2015
Director 14 Mar 2007 - current
Addresses
Previous address Type Period
Suite B, 166 Kitchener Road, Milford, North Shore City, 0620 Registered & physical 26 Jul 2010 - 19 Sep 2011
20 Marie Avenue, Red Beach, Hibiscus Coast Registered & physical 14 Mar 2007 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shannon, Barrie Foster
Individual 		Takapuna
Auckland
0622 		14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Marion Susan
Individual 		Takapuna
Auckland
0622 		14 Mar 2007 - current
Location
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