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Redlite Security Electronics Limited

Type: NZ Limited Company (Ltd)
9429038281372
NZBN
816655
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 17 Jul 1996
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 15 May 2000

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Nicola Hastie Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Timothy Sean Underwood Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Graham Moore Christchurch 8025

New Zealand
Individual Victor Paul Velseboer Herne Bay
Auckland
Directors

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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