Red 9 Limited
Type: NZ Limited Company (Ltd)Red 9 Limited (issued an NZ business identifier of 9429035337126) was launched on 15 Jun 2004. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 16 Jun 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10 shares (10 per cent of shares), namely:
Walker, Alex (an individual) located at Mt Albert, Auckland,
Walker, Kevin (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Walker, Dayle Yolande (an individual) - located at Cockle Bay, Auckland,
Challis, Ian (an individual) - located at Wanaka. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Walker, Dayle Yolande, located at Cockle Bay, Auckland (an individual). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Richard Walker
Cockle Bay, Auckland, 2014
Address used since 19 Feb 2020
Ellerslie, Auckland, 1051
Address used since 08 Jul 2016 |
Director | 15 Jun 2004 - current |
|
Dayle Yolande Walker
Cockle Bay, Auckland, 2014
Address used since 19 Feb 2020
Ellerslie, Auckland, 1051
Address used since 08 Jul 2016 |
Director | 23 Jun 2009 - current |
|
Dayle Yolande Elliott
Mellons Bay, Howick, Auckland,
Address used since 24 Sep 2007 |
Director | 15 Jun 2004 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Jul 2016 - 16 Jun 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 22 Jun 2006 - 18 Jul 2016 |
| 24 Veronica Street, New Lynn, Auckland | Registered & physical | 15 Jun 2004 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Alex Individual |
Mt Albert Auckland |
24 Sep 2007 - current |
|
Walker, Kevin Individual |
Cockle Bay Auckland 2014 |
24 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Dayle Yolande Individual |
Cockle Bay Auckland 2014 |
24 Sep 2007 - current |
|
Challis, Ian Individual |
Wanaka 9035 |
24 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Dayle Yolande Individual |
Cockle Bay Auckland 2014 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walgarth Properties Limited Shareholder NZBN: 9429036720996 Company Number: 1171439 Entity |
15 Jun 2004 - 27 Jun 2010 | |
|
Magnet N Steel Limited Shareholder NZBN: 9429036638253 Company Number: 1186446 Entity |
15 Jun 2004 - 27 Jun 2010 | |
|
Green, Neville Individual |
Pukekohe |
24 Sep 2007 - 27 Aug 2010 |
|
Magnet N Steel Limited Shareholder NZBN: 9429036638253 Company Number: 1186446 Entity |
15 Jun 2004 - 27 Jun 2010 | |
|
Walgarth Properties Limited Shareholder NZBN: 9429036720996 Company Number: 1171439 Entity |
15 Jun 2004 - 27 Jun 2010 |
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |