Red Deck Limited
Type: NZ Limited Company (Ltd)Red Deck Limited (issued a business number of 9429038108655) was launched on 07 May 1997. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 31 Mar 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Robinson, Michele (an individual) located at Bundanoon, New South Wales postcode 2578. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Robinson, Alan Trevor (an individual) - located at Bundanoon, New South Wales. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Trevor Robinson
Bundanoon, New South Wales, 2578
Address used since 30 Oct 2024
Killara, New South Wales, 2071
Address used since 22 Nov 2023
Vaucluse, New South Wales, 2030
Address used since 20 Dec 2013 |
Director | 07 May 1997 - current |
|
Sage Haggart
Ponsonby, Auckland, 1011
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 19 Mar 2013 - 31 Mar 2025 |
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 12 Nov 2001 - 19 Mar 2013 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 12 Nov 2001 - 12 Nov 2001 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 12 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michele Individual |
Bundanoon New South Wales 2578 |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Alan Trevor Individual |
Bundanoon New South Wales 2578 |
04 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Lyndon Individual |
Howick Auckland 1705 |
04 May 2010 - 06 Sep 2011 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |