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B J Red Holdings Limited

Type: NZ Limited Company (Ltd)
9429034598894
NZBN
1679678
Company Number
Registered
Company Status
Current address
17 Montgomery Avenue
Belmont
Auckland 0622
New Zealand
Registered address used since 04 Apr 2022
113 Normanby Road
Paeroa
Paeroa 3600
New Zealand
Physical & service address used since 04 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Larking, Ben-jamin Luke Ngatea
Directors

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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