Red Beach Trading Company Limited, a registered company, was registered on 10 Feb 2012. 9429030796478 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company has been classified. The company has been managed by 2 directors: Jeffrey Graham Fenton - an active director whose contract started on 10 Feb 2012,
Coral Marie Fenton - an active director whose contract started on 10 Feb 2012.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 15 Fernbird Grove, Kerikeri, 0294 (physical address),
15 Fernbird Grove, Kerikeri, 0294 (registered address),
15 Fernbird Grove, Kerikeri, 0294 (service address),
15 Fernbird Grove, Kerikeri, 0294 (other address) among others.
Red Beach Trading Company Limited had been using 24 Awhitu Road, Kerikeri, Kerikeri as their registered address until 06 Jul 2022.
A total of 150000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 149000 shares (99.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (0.33 per cent). Lastly the 3rd share allocation (500 shares 0.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 Fernbird Grove, Kerikeri, 0294 New Zealand
Physical & registered & service address used from 06 Jul 2022
Principal place of activity
Suite 1, 42 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 24 Awhitu Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 03 May 2022 to 06 Jul 2022
Address #2: Suite 1, 42 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 07 May 2021 to 03 May 2022
Address #3: 21 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 10 Feb 2012 to 07 May 2021
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 149000 | |||
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City Null New Zealand |
29 Mar 2012 - |
| Director | Fenton, Jeffrey Graham |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 2012 - |
| Director | Fenton, Coral Marie |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fenton, Jeffrey Graham |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Fenton, Coral Marie |
Kerikeri Kerikeri 0230 New Zealand |
10 Feb 2012 - |
Jeffrey Graham Fenton - Director
Appointment date: 10 Feb 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Apr 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2012
Coral Marie Fenton - Director
Appointment date: 10 Feb 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Apr 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2012
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