Redemptech Limited, a registered company, was incorporated on 29 Feb 2008. 9429032881660 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been run by 2 directors: Graham Anthony Vankan - an active director whose contract started on 29 Feb 2008,
Stephen Geoffrey Bennett - an active director whose contract started on 29 Feb 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12 17 Albert St, Auckland, 1010 (category: registered, physical).
Redemptech Limited had been using Lvl 12 17 Albert St, Auckland as their registered address up to 15 May 2017.
One entity owns all company shares (exactly 50 shares) - Otakiri Trustee Company Limited - located at 1010, Auckland.
Previous addresses
Address: Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Registered & physical address used from 18 May 2015 to 15 May 2017
Address: Lvl 12, 17 Albert St, Auckland, 1141 New Zealand
Registered & physical address used from 14 May 2015 to 18 May 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 14 May 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 29 Feb 2008 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 |
Auckland 1010 New Zealand |
09 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Stephen Geoffrey |
Manukau Auckland |
29 Feb 2008 - 27 Jun 2010 |
| Individual | Vankan, Graham Anthony |
Highvale Queensland 4520 Australia |
17 Apr 2009 - 19 Mar 2013 |
| Individual | Vankan, Graham Anthony |
Clevedon Auckland |
29 Feb 2008 - 27 Jun 2010 |
| Individual | Bennett, Stephen Geoffrey |
Manukau Auckland |
17 Apr 2009 - 19 Mar 2013 |
Graham Anthony Vankan - Director
Appointment date: 29 Feb 2008
ASIC Name: Redemptech (australia) Pty Ltd
Address: Scarborough, Queensland, 4020 Australia
Address used since 01 Mar 2023
Address: Samford Valley, Queensland, 4520 Australia
Address used since 07 May 2013
Address: Samford Valley, Brisbane /qld, 4520 Australia
Stephen Geoffrey Bennett - Director
Appointment date: 29 Feb 2008
Address: Manukau, Auckland, 2016 New Zealand
Address used since 29 Feb 2008
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