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General information

Red 200 Limited

Type: NZ Limited Company (Ltd)
9429038434693
New Zealand Business Number
691739
Company Number
Registered
Company Status

Red 200 Limited (issued a New Zealand Business Number of 9429038434693) was registered on 23 Aug 1995. 1 address is in use by the company: 15 Hebe Place, Birkenhead (type: physical, registered). C/-Bytalus Legal, 35 Mokioa Rd, Birkenhead had been their registered address, up to 23 Aug 2007. Red 200 Limited used other aliases, namely: Supagas Bop Limited from 10 Sep 1998 to 15 Jul 2003, Airseparation Bay Of Plenty Limited (23 Aug 1995 to 10 Sep 1998). 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (26.67 per cent of shares), namely:
Peter Chad (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 73.33 per cent of all shares (exactly 110000 shares); it includes
Apache Devco Limited (an entity) - located at 35 Mokioa Rd, Birkenhead. Businesscheck's database was updated on 25 Mar 2021.

Current address Type Used since
15 Hebe Place, Birkenhead Physical & registered 23 Aug 2007
Last updated:
Directors
Name and Address Role Period
Peter John Chad
Birkenhead, Auckland, 0626
Address used since 07 Aug 1996
Director 07 Aug 1996 - current
Anne-mieke Van Der Zanden
Hamilton,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 18 Jul 2009
Roger Joseph Van Der Zanden
Hamilton,
Address used since 23 Aug 1995
Director 23 Aug 1995 - 28 Jul 2006
Peter John Chad
Birkenhead, Auckland,
Address used since 28 Nov 1995
Director 28 Nov 1995 - 18 Apr 1996
Addresses
Previous address Type Period
C/-bytalus Legal, 35 Mokioa Rd, Birkenhead Registered 04 Aug 2006 - 23 Aug 2007
C/-bytalus Legal, 35 Mokioa Rd, Birkenhead Physical 04 Aug 2006 - 04 Aug 2006
15a Albert Street, Hamilton East Registered 20 Aug 2002 - 04 Aug 2006
30 Ohuirehe Road, Whakatane Registered 25 Nov 1996 - 20 Aug 2002
30 Ohuirehe Road, Whakatane Physical 23 Aug 1995 - 23 Aug 1995
15a Albert Street, Hamilton East Physical 23 Aug 1995 - 04 Aug 2006
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Peter John Chad
Individual 		Birkenhead
Auckland
 23 Aug 1995 - current
Shares Allocation #2 Number of Shares: 110000
Shareholder Name Address Period
Apache Devco Limited
Shareholder NZBN: 9429035111207
Entity (NZ Limited Company) 		35 Mokioa Rd
Birkenhead
 28 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Moshulu Limited
Shareholder NZBN: 9429039461469
Company Number: 389752
Entity 		23 Aug 1995 - 28 Jul 2006
Moshulu Limited
Shareholder NZBN: 9429039461469
Company Number: 389752
Entity 		23 Aug 1995 - 28 Jul 2006
Location
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