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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jacobsen, Amanda Jane Director |
Auckland Central Auckland 1010 |
12 Apr 2011 - current |
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 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
True Rentals Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |