Redhills Rentals Limited
Type: NZ Limited Company (Ltd)Redhills Rentals Limited (issued an NZBN of 9429034252703) was incorporated on 10 Mar 2006. 2 addresses are in use by the company: 24C Pahoia Road, Rd 2, Whakamarama, 3172 (type: physical, service). 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, up until 13 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bradley, Warren Drew (an individual) located at Rd 2, Whakamarama postcode 3172. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bradley, Alison Jane (an individual) - located at Rd 2, Whakamarama. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bradley, Alison Jane, located at Rd 2, Whakamarama (an individual),
Abd 2010 Limited, located at Newmarket, Auckland (an entity),
Bradley, Warren Drew, located at Rd 2, Whakamarama (an individual). The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 12 Sep 2011 |
| 24c Pahoia Road, Rd 2, Whakamarama, 3172 | Physical & service | 13 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Drew Bradley
Massey, Auckland, 3172
Address used since 10 May 2016
Massey, Auckland, 3172
Address used since 03 Apr 2018
Rd 2, Whakamarama, 3172
Address used since 15 May 2019 |
Director | 10 Mar 2006 - current |
|
Alison Jane Bradley
Rd 2, Whakamarama, 3172
Address used since 03 Apr 2018
Massey, Auckland, 3172
Address used since 10 May 2016 |
Director | 10 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical | 11 Apr 2018 - 13 Apr 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 28 May 2008 - 12 Sep 2011 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 10 Mar 2006 - 28 May 2008 |
| 29 Red Hills Road, Massey, Auckland, 0614 | Physical | 10 Mar 2006 - 11 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Warren Drew Individual |
Rd 2 Whakamarama 3172 |
10 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Alison Jane Individual |
Rd 2 Whakamarama 3172 |
10 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Alison Jane Individual |
Rd 2 Whakamarama 3172 |
10 Mar 2006 - current |
|
Abd 2010 Limited Shareholder NZBN: 9429031591898 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jul 2016 - current |
|
Bradley, Warren Drew Individual |
Rd 2 Whakamarama 3172 |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
10 Mar 2006 - 11 Jul 2016 | |
|
A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 Entity |
10 Mar 2006 - 11 Jul 2016 |
 |
Superior Shelving Systems (nz) Limited 24 Pahoia Road |
|
Clearview Marketing (nz) Limited 24 Pahoia Road |
|
Wada Limited 24c Pahoia Road |
|
L S Picard Trustee Limited 340d Pahoia Road |
|
Apata Orchards Limited Pahoia Road |
|
Munro Designs Limited Pahoia Road |