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Redex Limited

Type: NZ Limited Company (Ltd)
9429041504673
NZBN
5503781
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 22 Sep 2020

Redex Limited was started on 21 Nov 2014 and issued an NZ business identifier of 9429041504673. The registered LTD company has been managed by 1 director, named Craig Malcolm Dunlop - an active director whose contract began on 21 Nov 2014.
As stated in our data (last updated on 18 Apr 2024), the company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up to 22 Sep 2020, Redex Limited had been using 502 Main Street, Palmerston North as their physical address.
A total of 25000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dunlop, Anne Marie (an individual) located at Palmerston North, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 12499 shares) and includes
Blue Corporate Trustee Limited - located at Roslyn, Palmerston North.
The third share allotment (12499 shares, 50%) belongs to 1 entity, namely:
Connie Trustee Limited, located at Roslyn, Palmerston North (an entity). Redex Limited has been classified as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: 502 Main Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 22 Mar 2018 to 22 Sep 2020

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Registered & physical address used from 21 Nov 2014 to 22 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunlop, Anne Marie Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 12499
Entity (NZ Limited Company) Blue Corporate Trustee Limited
Shareholder NZBN: 9429035631385
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 12499
Entity (NZ Limited Company) Connie Trustee Limited
Shareholder NZBN: 9429035631408
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Dunlop, Craig Malcolm Palmerston North
Palmerston North
4410
New Zealand
Directors

Craig Malcolm Dunlop - Director

Appointment date: 21 Nov 2014

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 21 Nov 2014

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