General information

Red Beach Development Limited

Type: NZ Limited Company (Ltd)
9429041375136
New Zealand Business Number
5429356
Company Number
Registered
Company Status
E301910 - E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Red Beach Development Limited (issued a New Zealand Business Number of 9429041375136) was started on 20 Aug 2014. 1 address is currently in use by the company: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 710 Great South Road, Penrose, Auckland had been their registered address, until 13 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fangzhou International Development Limited (an entity) located at Dairy Flat, Albany postcode 0792. "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the ABS issued Red Beach Development Limited. Our database was updated on 13 Sep 2021.

Current address Type Used since
102 Kennedy Road, Dairy Flat, Albany, 0792 Physical 07 Jan 2016
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 13 Jun 2016
Directors
Name and Address Role Period
Changxin Pan
Rd 2, Dairy Flat, 0792
Address used since 20 Jul 2020
Director 20 Jul 2020 - current
Changxin Pan
Dairy Flat, Albany, 0792
Address used since 21 Dec 2015
Director 20 Aug 2014 - 20 Jul 2020
Meng Wang
Auckland Central, Auckland, 1010
Address used since 20 Jul 2020
Director 20 Jul 2020 - 20 Jul 2020
Addresses
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 12 Jun 2015 - 13 Jun 2016
10 Skye Road, East Tamaki Heights, Auckland, 2016 Physical 20 Aug 2014 - 07 Jan 2016
10 Skye Road, East Tamaki Heights, Auckland, 2016 Registered 20 Aug 2014 - 12 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fangzhou International Development Limited
Shareholder NZBN: 9429041243657
Entity (NZ Limited Company)
Dairy Flat
Albany
0792
14 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Meng Wang
Individual
Auckland Central
Auckland
1010
22 Jul 2020 - 14 Aug 2020
Fangzhou International Development Limited
Shareholder NZBN: 9429041243657
Company Number: 5234121
Entity
Dairy Flat
Albany
0792
20 Aug 2014 - 22 Jul 2020
Location
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