General information
Redemptech Gp Limited
Type: NZ Limited Company (Ltd)9429041611722
New Zealand Business Number
5598490
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Redemptech Gp Limited (New Zealand Business Number 9429041611722) was registered on 17 Feb 2015. 2 addresses are in use by the company: 334A Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical). Flat 26, 18 Airborne Road, Rosedale, Auckland had been their registered address, until 18 Oct 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Lawton, Kenneth George (an individual) located at Albany, Auckland postcode 0632. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Redemptech Gp Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 334a Rosedale Road, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Kenneth George Lawton
Albany, Auckland, 0632
Address used since 04 Sep 2023
Mount Roskill, Auckland, 1041
Address used since 02 Oct 2022
Sandringham, Auckland, 1041
Address used since 07 Jul 2021
Lynmore, Rotorua, 3010
Address used since 01 Oct 2019
Te Atatu South, Auckland, 0610
Address used since 29 Nov 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Nov 2018
Te Atatu South, Auckland, 0610
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Stephen Geoffrey Bennett
Manukau, Auckland, 2016
Address used since 29 Oct 2015 |
Director | 17 Feb 2015 - 20 Dec 2017 |
|
Graham Anthony Vankan
Samford Valley, QLD 4520
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 27 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 01 Aug 2016 - 18 Oct 2022 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 17 Feb 2015 - 01 Aug 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Kenneth George Individual |
Albany Auckland 0632 |
21 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Redemptech Holdings Pte Limited Other |
17 Feb 2015 - 21 Jul 2016 | |
|
Redemptech Holdings Pte Limited Other |
17 Feb 2015 - 21 Jul 2016 |
Location
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