General information

Red Lion Investments Limited

Type: NZ Limited Company (Ltd)
9429041229217
New Zealand Business Number
5206621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114090174
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Red Lion Investments Limited (issued an NZ business number of 9429041229217) was started on 13 May 2014. 8 addresess are currently in use by the company: P O Box 546, Kumeu, 0891 (type: postal, office). 48 Coatesville Heights, Rd 3, Albany had been their registered address, up until 31 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcdonald, Hamish Thomas (a director) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Salsone, Francesca Kate (a director) - located at Rd 1, Kumeu. "Business management service nec" (business classification M696210) is the classification the ABS issued to Red Lion Investments Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
48 Coatesville Heights, Rd 3, Albany, 0793 Other (Address For Share Register) 13 May 2014
876 Waitakere Road, Rd 1, Kumeu, 0891 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jan 2020
876 Waitakere Road, Rd 1, Kumeu, 0891 Registered & physical & service 31 Jan 2020
P O Box 546, Kumeu, 0891 Postal 22 May 2020
Contact info
64 21 599908
Phone (Phone)
office@htde.co.nz
Email
accounts@htde.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@htdrainage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@htdrainage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francesca Kate Salsone
South Head, 0874
Address used since 01 Jun 2021
Rd 1, Kumeu, 0891
Address used since 01 Dec 2015
Helensville, Helensville, 0874
Address used since 01 Dec 2015
Director 13 May 2014 - current
Hamish Thomas Mcdonald
South Head, 0874
Address used since 01 Jun 2021
Helensville, Helensville, 0874
Address used since 01 Dec 2015
Rd 1, Kumeu, 0891
Address used since 01 Dec 2015
Director 13 May 2014 - current
Addresses
Other active addresses
Type Used since
P O Box 546, Kumeu, 0891 Postal 22 May 2020
876 Waitakere Road, Rd 1, Kumeu, 0891 Office & delivery 22 May 2020
Principal place of activity
876 Waitakere Road , Rd 1 , Kumeu , 0891
Previous address Type Period
48 Coatesville Heights, Rd 3, Albany, 0793 Registered & physical 13 May 2014 - 31 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdonald, Hamish Thomas
Director
Rd 1
Kumeu
0891
13 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Salsone, Francesca Kate
Director
Rd 1
Kumeu
0891
13 May 2014 - current
Location
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