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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fangzhou International Development Limited Shareholder NZBN: 9429041243657 |
Dairy Flat Albany 0792 New Zealand |
14 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fangzhou International Development Limited Shareholder NZBN: 9429041243657 Company Number: 5234121 |
Dairy Flat Albany 0792 New Zealand |
20 Aug 2014 - 22 Jul 2020 |
Individual | Wang, Meng |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2020 - 14 Aug 2020 |
Entity | Fangzhou International Development Limited Shareholder NZBN: 9429041243657 Company Number: 5234121 |
Dairy Flat Albany 0792 New Zealand |
20 Aug 2014 - 22 Jul 2020 |
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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