Red Corner Limited, a registered company, was launched on 11 May 1998. 9429037870232 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been supervised by 6 directors: Paul Hunter Adams - an active director whose contract began on 11 May 1998,
Scott Jason Adams - an active director whose contract began on 28 Jan 2016,
Grant Ian Higgins - an active director whose contract began on 30 Jun 2020,
Daniel Patrick Higgins - an inactive director whose contract began on 01 Dec 2008 and was terminated on 30 Jun 2020,
William James Lochhead - an inactive director whose contract began on 11 May 1998 and was terminated on 28 Jan 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Red Corner Limited had been using 1 Sherborne Close, Bethlehem Heights, Tauranga as their registered address up until 15 Sep 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1 Sherborne Close, Bethlehem Heights, Tauranga
Registered address used from 12 Apr 2000 to 15 Sep 2003
Address #2: 1 Sherborne Close, Bethlehem Heights, Tauranga
Physical address used from 11 May 1998 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gsb Investments Limited Shareholder NZBN: 9429047588615 |
Palmerston North 4410 New Zealand |
25 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
27 Sep 2004 - 25 Jun 2020 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
27 Sep 2004 - 25 Jun 2020 |
| Individual | Adams, Paul Hunter |
188 State Highway 2 Bethlehem, Tauranga |
11 May 1998 - 27 Sep 2004 |
Paul Hunter Adams - Director
Appointment date: 11 May 1998
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Sep 2015
Scott Jason Adams - Director
Appointment date: 28 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Jan 2016
Grant Ian Higgins - Director
Appointment date: 30 Jun 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jun 2020
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2020
Address: Palmerston North, 4410 New Zealand
Address used since 07 Feb 2014
William James Lochhead - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 28 Jan 2016
Address: Te Puna, R D 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2015
Michael Peter Higgins - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 12 Dec 2003
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