Red Crab Limited
Type: NZ Limited Company (Ltd)Red Crab Limited (NZBN 9429034756652) was started on 23 May 2005. 3 addresses are currently in use by the company: 19 Kalmia Street, Ellerslie, Auckland, 1051 (type: office, registered). 31 Glover Road, St Heliers, Auckland had been their physical address, until 23 Oct 2019. Red Crab Limited used other aliases, namely: Golden Silk Restaurant Limited from 23 May 2005 to 16 Aug 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Manoonpong, Vanvadee (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Viterbo, Eduardo Puedan (an individual) - located at Glendowie, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Red Crab Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Kalmia Street, Ellerslie, Auckland, 1051 | Office | unknown |
| 32 Vista Crescent, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Eduardo Puedan Viterbo
Glendowie, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 23 May 2005 - current |
|
Rachel Puedan Viterbo
Remuera, Auckland, 6a Maungarei Road, Remuera, 1050
Address used since 01 Oct 2008 |
Director | 23 May 2005 - 17 Sep 2012 |
| 19 Kalmia Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 31 Glover Road, St Heliers, Auckland, 1071 | Physical & registered | 16 Nov 2018 - 23 Oct 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 04 Nov 2008 - 16 Nov 2018 |
| Chapman Chartered Accountant, Westgatlevel 1 Westgate Chambere, Massey, Auckland | Registered | 10 Oct 2008 - 04 Nov 2008 |
| 6a Maungarei Road, Remuera, Auckland | Physical | 10 Oct 2007 - 04 Nov 2008 |
| C/-ross Melville Pkf, 2 B William Pickering Drive, North Harbour, Auckland | Registered | 23 May 2005 - 10 Oct 2008 |
| C/-ross Melville Pkf, 2 B William Pickering Drive, North Harbour, Auckland | Physical | 23 May 2005 - 10 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manoonpong, Vanvadee Individual |
Glendowie Auckland 1071 |
12 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viterbo, Eduardo Puedan Individual |
Glendowie Auckland 1071 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viterbo, Rachel Puedan Individual |
Henderson Waitakere 0612 |
23 May 2005 - 17 Sep 2012 |
|
Manoonpong, Vanvadee Individual |
Glendowie Auckland 1071 |
12 Feb 2014 - 10 Sep 2021 |
|
Chan, Fui Loong Individual |
Remuera Auckland |
23 May 2005 - 27 Jun 2010 |
|
Viterbo, Julie Marrian Individual |
Remuera Auckland |
23 May 2005 - 27 Jun 2010 |
|
Viterbo, Rachel Individual |
Henderson Waitakere 0612 |
03 Oct 2008 - 17 Sep 2012 |
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