General information

Red Leaves Limited

Type: NZ Limited Company (Ltd)
9429034804728
New Zealand Business Number
1626625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93387295
GST Number
I501055 - Air Operations Under Caa Rules Part 115
Industry classification codes with description

Red Leaves Limited (issued an NZ business identifier of 9429034804728) was incorporated on 12 May 2005. 5 addresess are currently in use by the company: Po Box 2092, Wakatipu, Queenstown, 9349 (type: postal, office). 7 Kelvin Place, Kelvin Heights, Queenstown had been their registered address, up to 16 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Sinclair, Brendon Kerrison (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Sinclair, Angela Michelle (an individual) - located at Queenstown. "Air operations under CAA Rules Part 115" (business classification I501055) is the category the ABS issued Red Leaves Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
2 Falconer Rise, Queenstown, 9371 Physical & registered & service 16 Apr 2018
Po Box 2092, Wakatipu, Queenstown, 9349 Postal 09 Apr 2019
2 Falconer Rise, Queenstown, 9371 Office & delivery 09 Apr 2019
Contact info
64 21 772182
Phone (Phone)
basinhome@xtra.co.nz
Email
basinbuilding@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brendon Kerrison Sinclair
Queenstown, 9371
Address used since 01 May 2018
Kelvin Heights, Queenstown, 9300
Address used since 15 Apr 2017
Director 12 May 2005 - current
Angela Michelle Sinclair
Kelvin Heights, Queenstown, 9300
Address used since 19 Apr 2016
Director 12 May 2005 - 15 Apr 2017
Addresses
Principal place of activity
2 Falconer Rise , Queenstown , 9371
Previous address Type Period
7 Kelvin Place, Kelvin Heights, Queenstown, 9300 Registered 26 Apr 2017 - 16 Apr 2018
35 Cedar Drive, Kelvin Heights, Queenstown, 9371 Registered 28 Apr 2016 - 26 Apr 2017
35 Cedar Drive, Kelvin Heights, Queenstown, 9371 Physical 28 Apr 2016 - 16 Apr 2018
8 Jacks Point Rise, Rd 1, Queenstown, 9371 Physical & registered 14 Apr 2015 - 28 Apr 2016
84 Wynyard Crescent, Fernhill, Queenstown, 9300 Registered & physical 16 May 2013 - 14 Apr 2015
32 Quill St, Lake Hayes Estate, Queenstown Physical & registered 31 May 2007 - 16 May 2013
29 Sylvan St , Lake Hayes Estate,, Queentown Registered 12 Oct 2006 - 31 May 2007
29 Sylvan St, Lake Hayes Estate,, Queenstown Physical 12 Oct 2006 - 31 May 2007
Cabin 2, Queenstown Camping Ground, Man St, Queenstown Registered 12 May 2005 - 12 Oct 2006
9 Mckellar Court, Cromwell Physical 12 May 2005 - 12 Oct 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Sinclair, Brendon Kerrison
Individual
Queenstown
9371
12 May 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sinclair, Angela Michelle
Individual
Queenstown
9371
12 May 2005 - current
Location
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