Red Bee Holdings Limited
Type: NZ Limited Company (Ltd)Red Bee Holdings Limited (NZBN 9429042506096) was registered on 09 Aug 2016. 2 addresses are currently in use by the company: 22 Millington Place, Huntington Park, Auckland, 2013 (type: registered, physical). Unit 1, 43 High Street, Auckland Central, Auckland had been their registered address, up until 08 Oct 2020. 153000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75000 shares (49.02% of shares), namely:
Peng, Yi (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1.96% of all shares (exactly 3000 shares); it includes
Zhao, Peng (a director) - located at Somerville, Auckland. Next there is the next group of shareholders, share allocation (75000 shares, 49.02%) belongs to 1 entity, namely:
Liu, Zhongyi, located at Epsom, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Red Bee Holdings Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Millington Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng Zhao
Somerville, Auckland, 2014
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Zhongyi Liu
Epsom, Auckland, 1051
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Yi Peng
Parnell, Auckland, 1052
Address used since 10 Aug 2016 |
Director | 09 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Aug 2016 - 08 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Yi Director |
Parnell Auckland 1052 |
09 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Peng Director |
Somerville Auckland 2014 |
09 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhongyi Director |
Epsom Auckland 1051 |
09 Aug 2016 - current |
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