General information

Redzone Robotics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030973671
New Zealand Business Number
3523299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107573283
GST Number
J592120 - Data Entry Service M692343 - Engineering Consulting Service Nec C241943 - Professional Equipment Mfg Nec J542010 - Computer Software Publishing
Industry classification codes with description

Redzone Robotics New Zealand Limited (New Zealand Business Number 9429030973671) was registered on 23 Aug 2011. 8 addresess are currently in use by the company: Unit A, 28 Canaveral Drive, Albany, Auckland, 0632 (type: office, delivery). C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 21 Feb 2013. 5118860 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5118860 shares (100 per cent of shares), namely:
Redzone Robotics, Inc. (an other) located at Warrendale, Pa postcode 15086. "Data entry service" (ANZSIC J592120) is the classification the ABS issued Redzone Robotics New Zealand Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
13 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered 21 Feb 2013
Po Box 305056, Triton Plaza, Auckland, 0757 Postal 05 Jun 2019
13 Tarndale Grove, Rosedale, Auckland, 0632 Office & delivery 05 Jun 2019
28a Canaveral Drive, Rosedale, Auckland, 0632 Registered & service 07 Dec 2022
Contact info
64 9 4799901
Phone (Phone)
apnz@redzone.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.redzone.com/
Website
Directors
Name and Address Role Period
Timothy James Renton
Mount Albert, Auckland, 1025
Address used since 01 Jun 2018
Avondale, Auckland, 1026
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
David Christopher Petrosky Director 13 Apr 2020 - current
Jeffrey Charles Graby
Wrightsville, Pa, 17368
Address used since 31 Oct 2019
Director 31 Oct 2019 - 31 Mar 2020
William Bergen
Newtown Square, Pa, 19073
Address used since 08 Feb 2019
Director 08 Feb 2019 - 06 Sep 2019
Daniel Richard Yingst
Wexford, Pennsylvania, 15090
Address used since 01 Sep 2016
Director 01 Sep 2016 - 08 Feb 2019
Justin Starr
Baden, Pennsylvania, 15005
Address used since 01 Sep 2016
Director 01 Sep 2016 - 26 Oct 2018
Michael Lach
Mclean, Virginia, 22101
Address used since 13 Feb 2013
Director 13 Feb 2013 - 08 Dec 2016
Richard Mark Ashcroft
Totara Vale, Auckland, 0629
Address used since 06 Feb 2015
Director 06 Feb 2015 - 05 May 2016
Phil Anderson
Rd 3, Albany, 0793
Address used since 13 Feb 2013
Director 13 Feb 2013 - 06 Feb 2015
Eric Close
Sewickley, Pa, 15143
Address used since 23 Aug 2011
Director 23 Aug 2011 - 13 Feb 2013
Trevor John Logan
Torbay, North Shore City, 0630
Address used since 09 Sep 2011
Director 09 Sep 2011 - 13 Dec 2012
Michael Walter Sloan
Harmony, Pa, 16037
Address used since 23 Aug 2011
Director 23 Aug 2011 - 09 Sep 2011
Addresses
Other active addresses
Type Used since
28a Canaveral Drive, Rosedale, Auckland, 0632 Registered & service 07 Dec 2022
Unit A, 28 Canaveral Drive, Albany, Auckland, 0632 Office & delivery 02 Jun 2023
Principal place of activity
13 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
C/- Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 Physical & registered 23 Aug 2011 - 21 Feb 2013
Financial Data
Financial info
5118860
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5118860
Shareholder Name Address Period
Redzone Robotics, Inc.
Other (Other)
Warrendale
Pa
15086
23 Aug 2011 - current

Ultimate Holding Company
Effective Date 30 Apr 2020
Name Redzone Robotics, Inc.
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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