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General information

Redclyffe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036733910
New Zealand Business Number
1169026
Company Number
Registered
Company Status

Redclyffe Enterprises Limited (New Zealand Business Number 9429036733910) was started on 07 Nov 2001. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier had been their physical address, until 17 Mar 2011. Redclyffe Enterprises Limited used more aliases, namely: Redclyffe Properties Limited from 07 Nov 2001 to 24 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearson, Sandra Fay (an individual) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pearson, Joseph George (an individual) - located at Rd 3, Napier. Businesscheck's information was last updated on 29 May 2025.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Registered & physical & service 17 Mar 2011
Last updated:
Directors
Name and Address Role Period
Joseph George Pearson
Puketapu, Napier, 4184
Address used since 07 Mar 2019
Puketapu, Napier, 4184
Address used since 15 Mar 2016
Director 07 Nov 2001 - current
Sandra Fay Pearson
Rd 3, Napier, 4183
Address used since 07 Mar 2019
Puketapu, Napier, 4184
Address used since 15 Mar 2016
Director 07 Nov 2001 - current
Addresses
Previous address Type Period
C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier Physical 08 Nov 2001 - 17 Mar 2011
C/- Gary Berntsen, Desco Centre, 163 Tennyson St, Napier Registered 07 Nov 2001 - 17 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Sandra Fay
Individual 		Rd 3
Napier
4183 		07 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearson, Joseph George
Individual 		Rd 3
Napier
4183 		07 Nov 2001 - current
Location
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