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Redsky Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678175
NZBN
1440801
Company Number
Registered
Company Status
Current address
141 Marsden Bay Drive
One Tree Point 0118
New Zealand
Physical & registered & service address used since 14 Apr 2014
344 One Tree Point Road
One Tree Point
One Tree Point 0118
New Zealand
Registered & service address used since 28 Mar 2023

Redsky Holdings Limited, a registered company, was started on 10 Nov 2003. 9429035678175 is the business number it was issued. This company has been supervised by 2 directors: Bryce Morgan Kelly - an active director whose contract started on 27 Feb 2012,
Marlene Kathleen Winifred Kelly - an inactive director whose contract started on 10 Nov 2003 and was terminated on 28 Feb 2012.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 344 One Tree Point Road, One Tree Point, One Tree Point, 0118 (types include: registered, service).
Redsky Holdings Limited had been using 166 One Tree Point Road, One Tree Point as their physical address until 14 Apr 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 166 One Tree Point Road, One Tree Point, 0118 New Zealand

Physical & registered address used from 05 Apr 2013 to 14 Apr 2014

Address #2: 141 Marsden Bay Drive, One Tree Point 0118 New Zealand

Physical & registered address used from 24 Mar 2010 to 05 Apr 2013

Address #3: 13 Rust Avenue, Whangarei

Registered & physical address used from 20 Dec 2004 to 24 Mar 2010

Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Nov 2003 to 20 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Whangarei
0110
New Zealand
Individual Kelly, Bryce Morgan One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kelly, Bryce Morgan One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hahipene, Zandra Bassille Mangoroa Avondale
Auckland
Individual Kelly, Marlene Kathleen Winifred Te Awamutu
3800
New Zealand
Individual Kelly, Jacaleen Faye One Tree Point
0118
New Zealand
Directors

Bryce Morgan Kelly - Director

Appointment date: 27 Feb 2012

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Mar 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 27 Feb 2012


Marlene Kathleen Winifred Kelly - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 28 Feb 2012

Address: Ruakaka,

Address used since 10 Nov 2003

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