Rednal Limited, a registered company, was started on 05 Nov 2014. 9429041485149 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 1 director, named Shane Gareth Lander - an active director whose contract started on 05 Nov 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 53 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (category: physical, service).
Rednal Limited had been using Level 3, 3 Osterley Way, Manukau City, Auckland as their physical address up until 11 Nov 2022.
Previous aliases for the company, as we identified at BizDb, included: from 01 Nov 2014 to 11 Nov 2021 they were named Lander Geotechnical Consultants Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 New Zealand
Physical address used from 21 Oct 2015 to 11 Nov 2022
Address #2: Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 New Zealand
Registered address used from 21 Oct 2015 to 19 Nov 2021
Address #3: 10 Friar Close, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 18 Sep 2015 to 21 Oct 2015
Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 25 May 2015 to 18 Sep 2015
Address #5: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Nov 2014 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lander, Shane Gareth |
East Tamaki Heights Auckland 2016 New Zealand |
05 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lander, Andrea Louise |
East Tamaki Heights Auckland 2016 New Zealand |
05 Nov 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Nov 2014 - |
Director | Lander, Shane Gareth |
East Tamaki Heights Auckland 2016 New Zealand |
05 Nov 2014 - |
Shane Gareth Lander - Director
Appointment date: 05 Nov 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Nov 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Nov 2014
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