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Red Hot Properties Limited

Type: NZ Limited Company (Ltd)
9429037518776
NZBN
972570
Company Number
Registered
Company Status
Current address
79 Advene Road
Howick New Zealand
Registered address used since 30 Sep 2003
79 Advene Rd
Howick
Auckland New Zealand
Service address used since 27 Nov 2003

Red Hot Properties Limited, a registered company, was registered on 06 Aug 1999. 9429037518776 is the business number it was issued. The company has been managed by 2 directors: Elizabeth Jenkins - an active director whose contract began on 09 Aug 1999,
Hugo Jenkins - an active director whose contract began on 09 Aug 1999.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 79 Advene Rd, Howick, Auckland (service address),
79 Advene Road, Howick (registered address).
Red Hot Properties Limited had been using 79 Advene Rd, Howick, Auckland as their physical address up until 27 Nov 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 79 Advene Rd, Howick, Auckland New Zealand

Physical address used from 27 Nov 2003 to 27 Nov 2003

Address #2: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 16 Nov 2000 to 30 Sep 2003

Address #3: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 12 Apr 2000 to 16 Nov 2000

Address #4: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #5: 79 Advene Road, Howick, Auckland

Physical address used from 10 Aug 1999 to 27 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jenkins, Hugo Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Jenkins, Elizabeth Howick
Auckland
Directors

Elizabeth Jenkins - Director

Appointment date: 09 Aug 1999

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 24 Sep 2009


Hugo Jenkins - Director

Appointment date: 09 Aug 1999

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 24 Sep 2009

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