Redzone Robotics New Zealand Limited was registered on 23 Aug 2011 and issued a business number of 9429030973671. This registered LTD company has been managed by 12 directors: Timothy James Renton - an active director whose contract began on 24 Mar 2016,
David P. - an active director whose contract began on 13 Apr 2020,
Jeffrey G. - an inactive director whose contract began on 31 Oct 2019 and was terminated on 31 Mar 2020,
William B. - an inactive director whose contract began on 08 Feb 2019 and was terminated on 06 Sep 2019,
Daniel Y. - an inactive director whose contract began on 01 Sep 2016 and was terminated on 08 Feb 2019.
According to BizDb's information (updated on 30 Mar 2024), this company filed 1 address: Unit A, 28 Canaveral Drive, Albany, Auckland, 0632 (types include: office, delivery).
Up until 21 Feb 2013, Redzone Robotics New Zealand Limited had been using C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 5118860 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5118860 shares are held by 1 entity, namely:
Redzone Robotics, Inc. (an other) located at Warrendale, Pa postcode 15086. Redzone Robotics New Zealand Limited is classified as "Data entry service" (ANZSIC J592120).
Other active addresses
Address #4: 28a Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: Unit A, 28 Canaveral Drive, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 02 Jun 2023
Principal place of activity
13 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 23 Aug 2011 to 21 Feb 2013
Basic Financial info
Total number of Shares: 5118860
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5118860 | |||
| Other (Other) | Redzone Robotics, Inc. |
Warrendale Pa 15086 United States |
23 Aug 2011 - |
Ultimate Holding Company
Timothy James Renton - Director
Appointment date: 24 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Mar 2016
David P. - Director
Appointment date: 13 Apr 2020
Jeffrey G. - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 31 Mar 2020
Address: Wrightsville, Pa, 17368 United States
Address used since 31 Oct 2019
William B. - Director (Inactive)
Appointment date: 08 Feb 2019
Termination date: 06 Sep 2019
Address: Newtown Square, Pa, 19073 United States
Address used since 08 Feb 2019
Daniel Y. - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 08 Feb 2019
Address: Wexford, Pennsylvania, 15090 United States
Address used since 01 Sep 2016
Justin S. - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 26 Oct 2018
Address: Baden, Pennsylvania, 15005 United States
Address used since 01 Sep 2016
Michael L. - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 08 Dec 2016
Address: Mclean, Virginia, 22101 United States
Address used since 13 Feb 2013
Richard Mark Ashcroft - Director (Inactive)
Appointment date: 06 Feb 2015
Termination date: 05 May 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 06 Feb 2015
Phil Anderson - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 06 Feb 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Feb 2013
Eric C. - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 13 Feb 2013
Address: Sewickley, Pa, 15143 United States
Address used since 23 Aug 2011
Trevor John Logan - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 13 Dec 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 09 Sep 2011
Michael S. - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 09 Sep 2011
Address: Harmony, Pa, 16037 United States
Address used since 23 Aug 2011
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