Redeal Pensions Limited, a registered company, was registered on 21 Nov 1997. 9429037950972 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 16 directors: Roger Alan Edgar - an active director whose contract began on 31 Aug 2020,
Craig Webster Johnson - an active director whose contract began on 31 Aug 2020,
Mario Anthony Brazzale - an inactive director whose contract began on 09 Jan 2015 and was terminated on 31 Aug 2020,
Darrin John Mcleod Hughes - an inactive director whose contract began on 18 Dec 2014 and was terminated on 15 Nov 2017,
Joanne Jacqueline Bjelanovic - an inactive director whose contract began on 17 Mar 2014 and was terminated on 12 Jan 2015.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 (category: office, postal).
Redeal Pensions Limited had been using 4 Henderson Place, Penrose, Auckland as their physical address up to 08 Sep 2016.
Previous aliases used by the company, as we found at BizDb, included: from 03 Feb 1998 to 19 May 2000 they were called Rec New Zealand Pension Limited, from 27 Nov 1997 to 03 Feb 1998 they were called G.e.c. (New Zealand) Pension Limited and from 21 Nov 1997 to 27 Nov 1997 they were called Gec New Zealand Pension Limited.
One entity controls all company shares (exactly 50000 shares) - Rexel New Zealand Limited - located at 1060, Mount Wellington, Auckland.

Other active addresses

Address #4: P O Box 13-642, Onehunga, Auckland, 1643 New Zealand

Postal address used from 10 Sep 2019

Principal place of activity

Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 New Zealand

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Previous addresses

Address #1: 4 Henderson Place, Penrose, Auckland, 1061 New Zealand

Physical address used from 03 Jul 2015 to 08 Sep 2016

Address #2: 4 Henderson Place, Penrose, Auckland, 1061 New Zealand

Registered address used from 03 Jul 2015 to 23 Mar 2016

Address #3: Po Box 13-642, Onehunga, Auckland New Zealand

Physical address used from 05 Aug 2003 to 03 Jul 2015

Address #4: 4 Henderson Place, Penrose, Auckland New Zealand

Registered address used from 05 Aug 2003 to 03 Jul 2015

Address #5: Prosser Street, Elsdon, Porirua, Wellington

Registered address used from 12 Apr 2000 to 05 Aug 2003

Address #6: Prosser Street, Elsdon, Porirua, Wellington

Registered address used from 12 Oct 1999 to 12 Apr 2000

Address #7: 70 Stanley Street, Parnell, Auckland

Physical address used from 24 Nov 1997 to 05 Aug 2003

Address #8: Prosser Street, Elsdon, Porirua, Wellington

Physical address used from 24 Nov 1997 to 24 Nov 1997

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Ultimate Holding Company

Roger Alan Edgar - Director

Appointment date: 31 Aug 2020

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Craig Webster Johnson - Director

Appointment date: 31 Aug 2020

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Mario Anthony Brazzale - Director (Inactive)

Appointment date: 09 Jan 2015

Termination date: 31 Aug 2020

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Darrin John Mcleod Hughes - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 15 Nov 2017

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Joanne Jacqueline Bjelanovic - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 12 Jan 2015

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Trevor Jones - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 18 Dec 2014

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Maryanne Burns - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 14 Mar 2014

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Colin Robert Daly - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 19 Apr 2013

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Raymond Martin Offord - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 31 Jul 2010

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Declan Joseph John Hickey - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 22 Apr 2009

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David Colin Christopher Fraser - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 30 Sep 2001

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Nigel David Power - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 25 Feb 2001

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Elizabeth Emily Ann Stafford - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 06 Sep 1999

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John Gilbert Warren - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 06 Sep 1999

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Elizabeth Emily Ann Stafford - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 30 Jan 1998

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John Gilbert Warren - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 30 Jan 1998