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Redex Finance Limited

Type: NZ Limited Company (Ltd)
9429035146605
NZBN
1563496
Company Number
Registered
Company Status
097738671
GST Number
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 22 Sep 2020

Redex Finance Limited, a registered company, was incorporated on 28 Oct 2004. 9429035146605 is the NZ business identifier it was issued. This company has been run by 3 directors: Craig Dunlop - an active director whose contract began on 03 Mar 2014,
James Edward Dunlop - an inactive director whose contract began on 22 Nov 2010 and was terminated on 01 May 2014,
Craig Malcolm Dunlop - an inactive director whose contract began on 28 Oct 2004 and was terminated on 23 Nov 2010.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: physical, service).
Redex Finance Limited had been using 159 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 22 Sep 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Connie Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414,
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414.

Addresses

Previous addresses

Address: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 19 Feb 2019 to 22 Sep 2020

Address: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Jun 2016 to 19 Feb 2019

Address: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Dec 2015 to 10 Jun 2016

Address: Suitable Accounting Limited, 74 Havill Street, 4410 New Zealand

Physical & registered address used from 18 Nov 2014 to 21 Dec 2015

Address: Suitable Accounting Limited, 25a Ward Street, 4410 New Zealand

Registered & physical address used from 11 Mar 2014 to 18 Nov 2014

Address: Suitable Accounting Limited, 522a Tremaine Avenue, 4412 New Zealand

Registered & physical address used from 19 Aug 2013 to 11 Mar 2014

Address: Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 28 Oct 2004 to 19 Aug 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Connie Trustee Limited
Shareholder NZBN: 9429035631408
Roslyn
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Blue Corporate Trustee Limited
Shareholder NZBN: 9429035631385
Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, James Edward Palmerston North
Palmerston North
4410
New Zealand
Directors

Craig Dunlop - Director

Appointment date: 03 Mar 2014

Address: Palmerston North, 4410 New Zealand

Address used since 03 Mar 2014


James Edward Dunlop - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 01 May 2014

Address: Palmerston North, 4410 New Zealand

Address used since 23 Nov 2010


Craig Malcolm Dunlop - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 23 Nov 2010

Address: R D 5, Palmerston North,

Address used since 28 Oct 2004

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