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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
16 Jul 2021 - |
Individual | Kelly, Bryce Morgan |
One Tree Point One Tree Point 0118 New Zealand |
10 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kelly, Bryce Morgan |
One Tree Point One Tree Point 0118 New Zealand |
10 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hahipene, Zandra Bassille Mangoroa |
Avondale Auckland |
10 Nov 2003 - 04 Apr 2014 |
Individual | Kelly, Marlene Kathleen Winifred |
Te Awamutu 3800 New Zealand |
10 Nov 2003 - 04 Apr 2014 |
Individual | Kelly, Jacaleen Faye |
One Tree Point 0118 New Zealand |
04 Apr 2014 - 16 Jul 2021 |
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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