Redemptech Gp Limited was launched on 17 Feb 2015 and issued a number of 9429041611722. The registered LTD company has been supervised by 4 directors: Glen Mark Curd - an active director whose contract started on 21 Jul 2016,
Kenneth George Lawton - an active director whose contract started on 21 Jul 2016,
Stephen Geoffrey Bennett - an inactive director whose contract started on 17 Feb 2015 and was terminated on 20 Dec 2017,
Graham Anthony Vankan - an inactive director whose contract started on 17 Feb 2015 and was terminated on 27 Apr 2017.
As stated in BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: 334A Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 18 Oct 2022, Redemptech Gp Limited had been using Flat 26, 18 Airborne Road, Rosedale, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Lawton, Kenneth George (an individual) located at Albany, Auckland postcode 0632. Redemptech Gp Limited is classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Aug 2016 to 18 Oct 2022
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2015 to 01 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Lawton, Kenneth George |
Albany Auckland 0632 New Zealand |
21 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Redemptech Holdings Pte Limited | 17 Feb 2015 - 21 Jul 2016 | |
| Other | Redemptech Holdings Pte Limited | 17 Feb 2015 - 21 Jul 2016 |
Glen Mark Curd - Director
Appointment date: 21 Jul 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 Jul 2016
Kenneth George Lawton - Director
Appointment date: 21 Jul 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Sep 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Oct 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Jul 2021
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Oct 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 29 Nov 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Nov 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Jul 2016
Stephen Geoffrey Bennett - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 20 Dec 2017
Address: Manukau, Auckland, 2016 New Zealand
Address used since 29 Oct 2015
Graham Anthony Vankan - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 27 Apr 2017
Address: Samford Valley, QLD 4520 Australia
Address used since 17 Feb 2015
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