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Red Beach Development Limited

Type: NZ Limited Company (Ltd)
9429041375136
NZBN
5429356
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
102 Kennedy Road
Dairy Flat
Albany 0792
New Zealand
Service & physical address used since 07 Jan 2016
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 13 Jun 2016

Red Beach Development Limited was incorporated on 20 Aug 2014 and issued a New Zealand Business Number of 9429041375136. This registered LTD company has been supervised by 3 directors: Changxin Pan - an active director whose contract began on 20 Jul 2020,
Changxin Pan - an inactive director whose contract began on 20 Aug 2014 and was terminated on 20 Jul 2020,
Meng Wang - an inactive director whose contract began on 20 Jul 2020 and was terminated on 20 Jul 2020.
As stated in our data (updated on 10 Mar 2024), this company registered 1 address: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up until 13 Jun 2016, Red Beach Development Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fangzhou International Development Limited (an entity) located at Dairy Flat, Albany postcode 0792. Red Beach Development Limited was categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 12 Jun 2015 to 13 Jun 2016

Address #2: 10 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 20 Aug 2014 to 12 Jun 2015

Address #3: 10 Skye Road, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 20 Aug 2014 to 07 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fangzhou International Development Limited
Shareholder NZBN: 9429041243657
Dairy Flat
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fangzhou International Development Limited
Shareholder NZBN: 9429041243657
Company Number: 5234121
Dairy Flat
Albany
0792
New Zealand
Individual Wang, Meng Auckland Central
Auckland
1010
New Zealand
Entity Fangzhou International Development Limited
Shareholder NZBN: 9429041243657
Company Number: 5234121
Dairy Flat
Albany
0792
New Zealand
Directors

Changxin Pan - Director

Appointment date: 20 Jul 2020

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 20 Jul 2020


Changxin Pan - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 20 Jul 2020

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 21 Dec 2015


Meng Wang - Director (Inactive)

Appointment date: 20 Jul 2020

Termination date: 20 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jul 2020

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