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General information

Red Stone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037932862
New Zealand Business Number
890013
Company Number
Registered
Company Status

Red Stone Enterprises Limited (New Zealand Business Number 9429037932862) was incorporated on 23 Jan 1998. 3 addresses are in use by the company: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical). 1-7 Fred Taylor Drive, Westgate, Auckland had been their registered address, until 26 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Forrester, David Barry (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Forrester, Sandra Louise (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
10a Fairleigh Avenue, Mt Albert, Auckland 1025 Other (Address For Share Register) 22 Nov 2006
Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 Registered & physical & service 26 Apr 2019
Last updated:
Directors
Name and Address Role Period
Sandra Louise Forrester
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2016
Director 23 Jan 1998 - current
David Barry Forrester
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2016
Director 23 Jan 1998 - current
Addresses
Previous address Type Period
1-7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & physical 06 Apr 2018 - 26 Apr 2019
10a Fairleigh Avenue, Mount Albert, Auckland, 1025 Registered & physical 29 Nov 2006 - 06 Apr 2018
24 Alberton Avenue, Mt Albert, Auckland 3 Registered 12 Apr 2000 - 29 Nov 2006
24 Alberton Avenue, Mt Albert, Auckland 3 Registered 23 Mar 1999 - 12 Apr 2000
Rob Henderson & Co, 26a Hendon Avenue, Mt Albert, Auckland 3 Physical 24 Jan 1998 - 29 Nov 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Forrester, David Barry
Individual 		Freemans Bay
Auckland
1011 		23 Jan 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Forrester, Sandra Louise
Individual 		Freemans Bay
Auckland
1011 		23 Jan 1998 - current
Location
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