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General information

Red Eye Holdings Limited

Type: NZ Limited Company (Ltd)
9429036687718
New Zealand Business Number
1177208
Company Number
Registered
Company Status

Red Eye Holdings Limited (issued an NZ business number of 9429036687718) was launched on 06 Dec 2001. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up to 03 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Millett, Brian Ralph (an individual) located at R D 3, Waiuku. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Guild, Sheryll Eileen (an individual) - located at R D 3, Waiuku. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
71 Codlin Road, Rd 3, Waiuku, 2683 Service & physical 23 Aug 2002
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 03 May 2017
Last updated:
Directors
Name and Address Role Period
Brian Ralph Millett
Rd 3, Waiuku, 2683
Address used since 03 Sep 2009
Director 06 Dec 2001 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Registered 16 Aug 2010 - 03 May 2017
16 Ryan Place, Manuaku Registered 05 Sep 2008 - 16 Aug 2010
71 Codlin Rd, R D 3, Waiuku Registered 23 Aug 2002 - 05 Sep 2008
38 Colombo Road, Waiuku Registered & physical 06 Dec 2001 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Millett, Brian Ralph
Individual 		R D 3
Waiuku
 06 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guild, Sheryll Eileen
Individual 		R D 3
Waiuku
 06 Dec 2001 - current
Location
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