General information
Red Bee Financial Limited
Type: NZ Limited Company (Ltd)9429042513179
New Zealand Business Number
6081828
Company Number
Registered
Company Status
K641130 - Stockbroking Or Trading
Industry classification codes with description
Red Bee Financial Limited (issued an NZBN of 9429042513179) was registered on 15 Aug 2016. 4 addresses are in use by the company: 180 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, service). Unit 1, 43 High Street, Auckland Central, Auckland had been their registered address, up until 08 Oct 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Red Bee Holdings Limited (an entity) located at Huntington Park, Auckland postcode 2013. "Stockbroking or trading" (ANZSIC K641130) is the classification the ABS issued to Red Bee Financial Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Millington Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 08 Oct 2020 |
| 180 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & service | 13 Oct 2023 |
Contact info
64 21 02878266
Phone (Phone)
edison@rbfl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Peng
Parnell, Auckland, 1052
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Zhongyi Liu
Epsom, Auckland, 1051
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Peng Zhao
Somerville, Auckland, 2014
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Aaron Rodney Nicholls
Hauraki, Auckland, 0622
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 16 Mar 2018 |
|
Robert Keith Tucker
Orewa, Orewa, 0931
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 16 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Nov 2017 - 08 Oct 2020 |
| 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 22 Nov 2016 - 02 Nov 2017 |
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Physical | 15 Aug 2016 - 02 Nov 2017 |
| Unit 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered | 15 Aug 2016 - 22 Nov 2016 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Bee Holdings Limited Shareholder NZBN: 9429042506096 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
15 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Red Bee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6080348 |
| Country of origin | NZ |
| Address |
Unit 1, 43 High Street Auckland Central Auckland 1010 |
Location
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