B J Red Holdings Limited, a registered company, was registered on 17 Aug 2005. 9429034598894 is the NZBN it was issued. The company has been supervised by 1 director, named Ben-Jamin Luke Larking - an active director whose contract started on 17 Aug 2005.
Last updated on 03 May 2024, our database contains detailed information about 2 addresses this company registered, specifically: 17 Montgomery Avenue, Belmont, Auckland, 0622 (registered address),
113 Normanby Road, Paeroa, Paeroa, 3600 (physical address),
113 Normanby Road, Paeroa, Paeroa, 3600 (service address).
B J Red Holdings Limited had been using 72 Taharoto Drive, Level 3, Bhive, Takapuna as their registered address until 04 Apr 2022.
A single entity controls all company shares (exactly 1200 shares) - Larking, Ben-Jamin Luke - located at 0622, Ngatea.
Previous addresses
Address #1: 72 Taharoto Drive, Level 3, Bhive, Takapuna, 0622 New Zealand
Registered & physical address used from 15 Jan 2020 to 04 Apr 2022
Address #2: 33-45 Hurstmere Road, Takapuna, 0622 New Zealand
Registered & physical address used from 19 Sep 2017 to 15 Jan 2020
Address #3: 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered address used from 26 Sep 2016 to 19 Sep 2017
Address #4: 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered address used from 18 Aug 2016 to 26 Sep 2016
Address #5: 39 Jellicoe Street, Martinborough, 5741 New Zealand
Physical address used from 18 Aug 2016 to 19 Sep 2017
Address #6: 1 Princes Street, Paeroa, 3600 New Zealand
Registered & physical address used from 13 Nov 2009 to 18 Aug 2016
Address #7: 5 Princes Street, Paeroa
Physical & registered address used from 17 Aug 2005 to 13 Nov 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Larking, Ben-jamin Luke |
Ngatea |
17 Aug 2005 - |
Ben-jamin Luke Larking - Director
Appointment date: 17 Aug 2005
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 19 Aug 2015
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