Redline Performance Limited was registered on 13 Apr 2012 and issued an NZ business identifier of 9429030716025. The registered LTD company has been supervised by 3 directors: James Michael Gough - an active director whose contract started on 13 Apr 2012,
Darryl John Young - an active director whose contract started on 13 Apr 2012,
Warwick Martin Brooke - an inactive director whose contract started on 13 Apr 2012 and was terminated on 30 Jun 2017.
According to BizDb's data (last updated on 05 Jun 2020), the company registered 1 address: 732 Gt South Rd, Penrose, Auckland, 1061 (types include: physical, registered).
Up to 03 Jul 2015, Redline Performance Limited had been using 19 Industry Road, Penrose, Auckland as their physical address.
BizDb identified previous aliases for the company: from 04 Apr 2012 to 14 Jun 2012 they were named Redline Performance (2012) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
James Gough (a director) located at Te Atatu Penisula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Darryl Young - located at Titarangi, Auckland. Redline Performance Limited is classified as "Motor vehicle accessory dealing - new" (business classification F350420).
Previous address
Address: 19 Industry Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Apr 2012 to 03 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | James Michael Gough |
Te Atatu Penisula Auckland 0610 New Zealand |
13 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Darryl John Young |
Titarangi Auckland 0604 New Zealand |
13 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thelma June Brooke |
Tairua Tairua 3508 New Zealand |
26 Jun 2014 - 17 Jul 2017 |
Individual | Warwick Martin Brooke |
Tairua 3544 New Zealand |
13 Apr 2012 - 17 Jul 2017 |
Director | Warwick Martin Brooke |
Tairua 3544 New Zealand |
13 Apr 2012 - 17 Jul 2017 |
James Michael Gough - Director
Appointment date: 13 Apr 2012
Address: Te Atatu Penisula, Auckland, 0610 New Zealand
Address used since 13 Apr 2012
Darryl John Young - Director
Appointment date: 13 Apr 2012
Address: Titarangi, Auckland, 0604 New Zealand
Address used since 13 Apr 2012
Warwick Martin Brooke - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 30 Jun 2017
Address: Tairua, 3544 New Zealand
Address used since 17 Jun 2013
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