Redwood House Co. Limited
Type: NZ Limited Company (Ltd)Redwood House Co. Limited (issued an NZ business number of 9429034584071) was started on 24 Aug 2005. 3 addresses are currently in use by the company: 283 Fenton Street, Glenholme, Rotorua, 3010 (type: physical, registered). Level 7, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 22 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Ahn, Kwang Ho (an individual) located at La Mirage Motel, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ahn, Soo Joung (an individual) - located at La Mirage Motel, Rotorua. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) | 13 Oct 2015 |
| 283 Fenton Street, Glenholme, Rotorua, 3010 | Physical & registered & service | 22 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Soo Joung Ahn
Glenholme, Rotorua, 3010
Address used since 31 Aug 2009 |
Director | 24 Aug 2005 - current |
|
Kwang Ho Ahn
Glenholme, Rotorua, 3010
Address used since 31 Aug 2009 |
Director | 24 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 09 Oct 2015 - 22 Feb 2016 |
| Outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 | Registered | 07 Sep 2011 - 09 Oct 2015 |
| C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 04 Sep 2007 - 09 Oct 2015 |
| C/-chatfield & Co., Newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 04 Sep 2007 - 07 Sep 2011 |
| Unit 2, Level 8, 300 Queen Street, Auckland | Registered & physical | 19 Jul 2006 - 04 Sep 2007 |
| Level 34, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 24 Aug 2005 - 19 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahn, Kwang Ho Individual |
La Mirage Motel Rotorua |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahn, Soo Joung Individual |
La Mirage Motel Rotorua |
24 Aug 2005 - current |
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