General information

Red 11 Management Limited

Type: NZ Limited Company (Ltd)
9429034891803
New Zealand Business Number
1610773
Company Number
Registered
Company Status

Red 11 Management Limited (issued a business number of 9429034891803) was registered on 16 Mar 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Jacobsen, Amanda Jane (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 08 Feb 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Amanda Jane Jacobsen
Auckland Central, Auckland, 1010
Address used since 16 Mar 2020
Arkles Bay, Whangaparaoa, 0932
Address used since 20 Oct 2009
Director 16 Mar 2005 - current
Amanda Catherine Elizabeth Betts
Point Chevalier, Auckland, 1022
Address used since 20 Oct 2009
Director 11 Apr 2005 - 16 Dec 2013
Theresa Judith Abbott-brown
Te Atatu Peninsular, Auckland,
Address used since 11 Apr 2005
Director 11 Apr 2005 - 23 Nov 2006
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Oct 2013 - 28 Mar 2022
Mezzanine Level, 441 Queen Street, Auckland Physical & registered 09 Nov 2006 - 11 Oct 2013
C/-chapman Tripp, 23 -29 Albert Street, Auckland Registered & physical 16 Mar 2005 - 09 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jacobsen, Amanda Jane
Director
Auckland Central
Auckland
1010
12 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Betts, Amanda Catherine Elizabeth
Individual
Point Chevalier
Auckland
1022
12 Apr 2011 - 18 Dec 2013
Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity
29 Mar 2007 - 12 Apr 2011
Tanera Holdings Limited
Shareholder NZBN: 9429034887271
Company Number: 1611311
Entity
16 Mar 2005 - 12 Apr 2011
Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity
29 Mar 2007 - 12 Apr 2011
Tanera Holdings Limited
Shareholder NZBN: 9429034887271
Company Number: 1611311
Entity
16 Mar 2005 - 12 Apr 2011
Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Entity
12 Apr 2011 - 12 Apr 2011
Amanda Catherine Elizabeth Betts
Director
Point Chevalier
Auckland
1022
12 Apr 2011 - 18 Dec 2013
Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Entity
12 Apr 2011 - 12 Apr 2011
Location
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