Redox Limited, a registered company, was started on 02 Nov 1995. 9429038410239 is the NZ business identifier it was issued. The company has been managed by 16 directors: Ian Houston Campbell - an active director whose contract began on 10 Mar 2009,
Mary Joan Verschuer - an active director whose contract began on 13 Jun 2023,
Garry Ronald Wayling - an active director whose contract began on 13 Jun 2023,
Richard Raymond Coneliano - an active director whose contract began on 01 Sep 2023,
John Streeter person authorised for service.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 11 Mayo Road, Wiri, Auckland, 2104 (type: registered.
Redox Limited had been using Deloitte Centre, 80 Queen Street, Auckland as their registered address up until 04 Apr 2017.
Old names for the company, as we identified at BizDb, included: from 15 Oct 2004 to 12 Oct 2021 they were named Redox Pty Ltd, from 02 Nov 1995 to 15 Oct 2004 they were named Redox Chemicals Proprietary Limited.
Previous addresses
Address: Deloitte Centre, 80 Queen Street, Auckland, 1140 New Zealand
Registered address used from 04 Apr 2017 to 04 Apr 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2014 to 04 Apr 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 14 Apr 2011 to 15 Apr 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 22 Apr 2005 to 22 Apr 2005
Address: 300 Richmond Road, Gey Lynn, Auckland
Registered address used from 02 Nov 1995 to 02 Nov 1995
Basic Financial info
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 08 Apr 2024
Country of origin: AU
Ian Houston Campbell - Director
Appointment date: 10 Mar 2009
Address: Mosman Nsw 2088, Australia, Australia
Address used since 10 Mar 2009
Mary Joan Verschuer - Director
Appointment date: 13 Jun 2023
Address: Drummoyne, Nsw, 2047 Australia
Address used since 19 Jun 2023
Garry Ronald Wayling - Director
Appointment date: 13 Jun 2023
Address: Pyrmont, Nsw, 2009 Australia
Address used since 19 Jun 2023
Richard Raymond Coneliano - Director
Appointment date: 01 Sep 2023
Address: 115 Henley Marine Drive, Drummoyne, Nsw, 2047 Australia
Address used since 04 Sep 2023
John Streeter - Person Authorised For Service
Address: Wiri, Auckland, 2104 New Zealand
Address used since 22 Apr 2005
John Streeter - Person Authorised for Service
Address: Wiri, Auckland, 2104 New Zealand
Address used since 22 Apr 2005
Robert Coneliano - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 05 Jul 2023
Address: Sylvania Waters, Nsw, 2224 Australia
Address used since 31 May 2006
Renato Coneliano - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 05 Jul 2023
Address: Illawong, Nsw 2234, Australia
Address used since 31 May 2006
Raimond Coneliano - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 05 Jul 2023
Address: Menai, Nsw, 2234 Australia
Address used since 08 Nov 2013
Malcolm Perrins - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 13 Jun 2023
Address: Eastgardens, Nsw, 2036 Australia
Address used since 31 May 2006
Richard Raymond Coneliano - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 13 Jun 2023
Address: Cronulla, Nsw, 2230 Australia
Address used since 21 Dec 2011
Address: Drummoyne, Nsw, 2047 Australia
Address used since 21 Dec 2011
Address: Haberfield, Nsw, 2045 Australia
Address used since 21 Dec 2011
Kenneth Perrins - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 13 Jun 2023
Address: Thirroul, Nsw, 2515 Australia
Address used since 07 Jun 2017
Address: Corrimal, Nsw, 2518 Australia
Address used since 07 Jun 2017
Roland Coneliano - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 16 Apr 2017
Address: Lugarno N S W 2210, Australia, Australia
Address used since 02 Nov 1995
William Manning - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 01 Jul 2011
Address: Kirkham, Nsw 2570, Australia
Address used since 31 May 2006
Craig Holman - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 08 Sep 2008
Address: Winthrop, Wa 6150, Australia,
Address used since 13 Jul 2001
Bryan Kenneth Gregg - Director (Inactive)
Appointment date: 02 Nov 1995
Termination date: 18 Apr 2005
Address: East Kurrajong N S W 2758, Australia,
Address used since 02 Nov 1995
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