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Redline Performance Limited

Type: NZ Limited Company (Ltd)
9429030716025
NZBN
3771696
Company Number
Registered
Company Status
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
732 Gt South Rd
Penrose
Auckland 1061
New Zealand
Physical & registered address used since 03 Jul 2015

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).

Addresses

Previous address

Address: 19 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 13 Apr 2012 to 03 Jul 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director James Michael Gough Te Atatu Penisula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Darryl John Young Titarangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thelma June Brooke Tairua
Tairua
3508
New Zealand
Individual Warwick Martin Brooke Tairua
3544
New Zealand
Director Warwick Martin Brooke Tairua
3544
New Zealand
Directors

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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