Red Deck Limited
Type: NZ Limited Company (Ltd)Red Deck Limited (issued a business number of 9429038108655) was launched on 07 May 1997. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland had been their physical address, up until 19 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Robinson, Michele (an individual) located at Killara, New South Wales postcode 2071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Robinson, Alan Trevor (an individual) - located at Killara, New South Wales. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Trevor Robinson
Killara, New South Wales, 2071
Address used since 22 Nov 2023
Vaucluse, New South Wales, 2030
Address used since 20 Dec 2013 |
Director | 07 May 1997 - current |
|
Sage Haggart
Ponsonby, Auckland, 1011
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 12 Nov 2001 - 19 Mar 2013 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 12 Nov 2001 - 12 Nov 2001 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 12 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michele Individual |
Killara New South Wales 2071 |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Alan Trevor Individual |
Killara New South Wales 2071 |
04 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Lyndon Individual |
Howick Auckland 1705 |
04 May 2010 - 06 Sep 2011 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |