Redlite Security Electronics Limited, a registered company, was incorporated on 17 Jul 1996. 9429038281372 is the business number it was issued. This company has been managed by 2 directors: Timothy Underwood - an active director whose contract started on 17 Jul 1996,
Victor Paul Velseboer - an inactive director whose contract started on 26 May 1999 and was terminated on 21 Dec 2009.
Updated on 09 Aug 2021, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Redlite Security Electronics Limited had been using 8 Murdock Road, Grey Lynn, Auckland as their registered address up until 15 May 2000.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 8 Murdock Road, Grey Lynn, Auckland
Registered address used from 15 May 2000 to 15 May 2000
Address #2: 8 Murdock Road, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 15 May 2000
Address #3: 8 Murdock Road, Grey Lynn, Auckland
Physical address used from 17 Jul 1996 to 17 Jul 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nicola Hastie |
Westmorland Christchurch 8025 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Timothy Sean Underwood |
Browns Bay Auckland 0630 New Zealand |
17 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Graham Moore |
Christchurch 8025 New Zealand |
26 Dec 2009 - 04 Jun 2020 |
Individual | Victor Paul Velseboer |
Herne Bay Auckland |
17 Jul 1996 - 27 Jun 2010 |
Timothy Underwood - Director
Appointment date: 17 Jul 1996
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 26 Apr 2010
Victor Paul Velseboer - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 21 Dec 2009
Address: Mt Albert, Auckland,
Address used since 12 Apr 2007
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