Red Athletic Limited, a registered company, was launched on 08 Aug 2014. 9429041359556 is the NZBN it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company has been classified. The company has been run by 3 directors: Stephen Craig Burt - an active director whose contract started on 08 Aug 2014,
Craig William Dowd - an active director whose contract started on 20 Dec 2016,
Carey Raymond Burt - an active director whose contract started on 20 Dec 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 (type: physical, service).
Red Athletic Limited had been using 8A Vega Place, Rosedale, Auckland as their physical address up to 19 Nov 2018.
A single entity controls all company shares (exactly 1000000 shares) - D3 Group Limited - located at 0792, Rosedale, Auckland.
Previous addresses
Address #1: 8a Vega Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jan 2017 to 19 Nov 2018
Address #2: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 08 Aug 2014 to 09 Jan 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | D3 Group Limited Shareholder NZBN: 9429041555286 |
Rosedale Auckland 0632 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
08 Aug 2014 - 21 Dec 2016 | |
| Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
08 Aug 2014 - 21 Dec 2016 |
Ultimate Holding Company
Stephen Craig Burt - Director
Appointment date: 08 Aug 2014
Address: Rd 2, Albany, 0792 New Zealand
Craig William Dowd - Director
Appointment date: 20 Dec 2016
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 Sep 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2016
Carey Raymond Burt - Director
Appointment date: 20 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Dec 2016
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