General information

Buy Red Limited

Type: NZ Limited Company (Ltd)

9429033888804

New Zealand Business Number

1861554

Company Number

Registered

Company Status

Buy Red Limited (New Zealand Business Number 9429033888804) was registered on 01 Sep 2006. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 11 Stanners Street, Eltham had been their registered address, up to 09 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hondarosa Trustees Limited (an entity) located at Stratford, Stratford, Null postcode 4332,
Cook, Susan Jane (an individual) located at Stratford, Stratford postcode 4332,
Cook, Murray John (an individual) located at Stratford, Stratford postcode 4332. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cook, Susan Jane (an individual) - located at Stratford, Stratford. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cook, Murray John, located at Stratford, Stratford (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address	Type	Used since
11 Stanners Street, Eltham, Eltham, 4322	Physical & registered & service	09 Mar 2017

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Murray John Cook Stratford, Stratford, 4332 Address used since 18 Apr 2013	Director	01 Sep 2006 - current
Susan Jane Cook Stratford, Stratford, 4332 Address used since 01 Feb 2022	Director	01 Feb 2022 - current
Cory Douglas Rooney Stratford, Stratford, 4332 Address used since 07 Sep 2016	Director	07 Sep 2016 - 17 Feb 2022
Susan Jane Cook Stratford, Stratford, 4332 Address used since 18 Apr 2013	Director	01 Sep 2006 - 07 Sep 2016

Addresses

Previous address	Type	Period
11 Stanners Street, Eltham, 4322	Registered & physical	17 Dec 2012 - 09 Mar 2017
C/-mclean Accounting, 11 Stanners Street, Eltham	Registered & physical	14 Jun 2010 - 17 Dec 2012
C/-chris Schurr Accountant, Stanners Street, Eltham	Registered & physical	01 Sep 2006 - 14 Jun 2010

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

20 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Hondarosa Trustees Limited Shareholder NZBN: 9429030418820 Entity (NZ Limited Company)	Stratford Stratford Null 4332	23 Jan 2013 - current
Cook, Susan Jane Individual	Stratford Stratford 4332	01 Sep 2006 - current
Cook, Murray John Individual	Stratford Stratford 4332	01 Sep 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cook, Susan Jane Individual	Stratford Stratford 4332	01 Sep 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cook, Murray John Individual	Stratford Stratford 4332	01 Sep 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Rooney, Cory Douglas Individual	Stratford Stratford 4332	07 Sep 2016 - 17 Feb 2022
Mclean, Brendan John Individual	New Plymouth	01 Sep 2006 - 23 Jan 2013

Location

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