Red Athletic Limited
Type: NZ Limited Company (Ltd)Red Athletic Limited (issued an NZ business number of 9429041359556) was incorporated on 08 Aug 2014. 2 addresses are currently in use by the company: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 (type: physical, service). 8A Vega Place, Rosedale, Auckland had been their physical address, up to 19 Nov 2018. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the ABS issued Red Athletic Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Goodland Drive, Rd2, Albany, Auckland, 0792 | Physical & service | 19 Nov 2018 |
| 226 Bush Road, Rosedale, Auckland, 0632 | Registered | 19 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 08 Aug 2014 - current |
|
Craig William Dowd
Rd 1, Waitoki, 0871
Address used since 01 Sep 2021
Manly, Whangaparaoa, 0930
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Carey Raymond Burt
Greenhithe, Auckland, 0632
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 8a Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 09 Jan 2017 - 19 Nov 2018 |
| 48 Goodland Drive, Rd 2, Albany, 0792 | Physical & registered | 08 Aug 2014 - 09 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D3 Group Limited Shareholder NZBN: 9429041555286 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
08 Aug 2014 - 21 Dec 2016 | |
|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
08 Aug 2014 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2019 |
| Name | D3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5547986 |
| Country of origin | NZ |
| Address |
226 Bush Road Rosedale Auckland 0632 |
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