General information

Red House Holdings Limited

Type: NZ Limited Company (Ltd)
9429035654179
New Zealand Business Number
1452628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Red House Holdings Limited (issued an NZ business identifier of 9429035654179) was registered on 26 Nov 2003. 5 addresess are in use by the company: 12 Church Street, Kawakawa, Kawakawa, 0210 (type: postal, office). 25 Jarman Road, Mount Wellington, Auckland had been their registered address, up until 03 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wikaire, Marion Anne (an individual) located at Kawakawa, Kawakawa postcode 0210. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Red House Holdings Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
12 Church Street, Kawakawa, Kawakawa, 0210 Physical & registered & service 03 Sep 2018
12 Church Street, Kawakawa, Kawakawa, 0210 Postal & office & delivery 26 Aug 2019
Contact info
64 27 2207077
Phone (Phone)
marionwikaire@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
marionwikaire@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marion Anne Wikaire
Kawakawa, Kawakawa, 0210
Address used since 24 Aug 2018
Mt Wellington, Auckland, 1060
Address used since 24 Aug 2015
Mount Wellington, Auckland, 1060
Address used since 22 Nov 2017
Director 26 Nov 2003 - current
Jason Tuia Brell
Kawakawa, Kawakawa, 0210
Address used since 24 Aug 2018
Mount Wellington, Auckland, 1060
Address used since 01 Mar 2014
Director 01 Mar 2014 - current
Tuia Antonia Louis Brell
Mt Wellington, Auckland,
Address used since 26 Nov 2003
Director 26 Nov 2003 - 01 Mar 2010
Addresses
Principal place of activity
12 Church Street , Kawakawa , Kawakawa , 0210
Previous address Type Period
25 Jarman Road, Mount Wellington, Auckland, 1060 Registered & physical 02 Sep 2004 - 03 Sep 2018
4011 Great North Road, Kelston, Auckland Registered & physical 26 Nov 2003 - 02 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wikaire, Marion Anne
Individual
Kawakawa
Kawakawa
0210
26 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Brell, Tuia Antonia Louis
Individual
Mt Wellington
Auckland
26 Nov 2003 - 25 May 2010
Location
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