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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Connie Trustee Limited Shareholder NZBN: 9429035631408 |
Roslyn Palmerston North 4414 New Zealand |
28 Oct 2004 - |
Entity (NZ Limited Company) | Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 |
Roslyn Palmerston North 4414 New Zealand |
28 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, James Edward |
Palmerston North Palmerston North 4410 New Zealand |
22 Nov 2010 - 03 Mar 2014 |
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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