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Rednal Limited

Type: NZ Limited Company (Ltd)
9429041485149
NZBN
5493321
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
53 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 19 Nov 2021
53 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 11 Nov 2022

Rednal Limited, a registered company, was started on 05 Nov 2014. 9429041485149 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 1 director, named Shane Gareth Lander - an active director whose contract started on 05 Nov 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 53 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (category: physical, service).
Rednal Limited had been using Level 3, 3 Osterley Way, Manukau City, Auckland as their physical address up until 11 Nov 2022.
Previous aliases for the company, as we identified at BizDb, included: from 01 Nov 2014 to 11 Nov 2021 they were named Lander Geotechnical Consultants Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 New Zealand

Physical address used from 21 Oct 2015 to 11 Nov 2022

Address #2: Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 New Zealand

Registered address used from 21 Oct 2015 to 19 Nov 2021

Address #3: 10 Friar Close, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 18 Sep 2015 to 21 Oct 2015

Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 25 May 2015 to 18 Sep 2015

Address #5: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Nov 2014 to 25 May 2015

Contact info
64 9 2652811
Phone
No website
Website
www.landergeotechnical.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lander, Shane Gareth East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lander, Andrea Louise East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Lander, Shane Gareth East Tamaki Heights
Auckland
2016
New Zealand
Directors

Shane Gareth Lander - Director

Appointment date: 05 Nov 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Nov 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Nov 2014

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