General information
Redline Debt Recovery Limited
Type: NZ Limited Company (Ltd)9429030528642
New Zealand Business Number
3988278
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Redline Debt Recovery Limited (New Zealand Business Number 9429030528642) was started on 14 Sep 2012. 3 addresses are in use by the company: 28 Te Aroha Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 593 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up until 05 Sep 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Kumar, Sandip (a director) located at Manurewa, Auckland postcode 2102. "Collection agency service" (business classification N729310) is the classification the Australian Bureau of Statistics issued to Redline Debt Recovery Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 631 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 22 Oct 2014 |
| 593 Te Rapa Road, Te Rapa, Hamilton, 3200 | Service & physical | 21 Mar 2017 |
| 28 Te Aroha Street, Hamilton East, Hamilton, 3216 | Registered | 05 Sep 2019 |
Contact info
shaun4188@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandip Kumar
Manurewa, Auckland, 2102
Address used since 01 Aug 2023
Grandview Heights, Hamilton, 3200
Address used since 28 Aug 2019
Frankton, Hamilton, 3200
Address used since 11 Dec 2014 |
Director | 14 Sep 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 593 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 21 Mar 2017 - 05 Sep 2019 |
| 593 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical | 30 Nov 2016 - 21 Mar 2017 |
| Level 1, 631 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 31 Oct 2014 - 30 Nov 2016 |
| Level 1, 631 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 31 Oct 2014 - 21 Mar 2017 |
| Level 10 21 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 11 Nov 2013 - 31 Oct 2014 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 06 May 2013 - 11 Nov 2013 |
| 4 Edward Street, Grandview Heights, Hamilton, 3200 | Physical & registered | 14 Sep 2012 - 06 May 2013 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sandip Director |
Manurewa Auckland 2102 |
04 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Marketing Limited Shareholder NZBN: 9429030802384 Company Number: 3719715 Entity |
03 Sep 2019 - 04 Sep 2019 | |
|
Ace Marketing Limited Shareholder NZBN: 9429030802384 Company Number: 3719715 Entity |
03 Sep 2019 - 04 Sep 2019 | |
|
Ace Marketing Limited Shareholder NZBN: 9429030802384 Company Number: 3719715 Entity |
14 Sep 2012 - 13 Mar 2017 | |
|
Kumar, Sandip Director |
Grandview Heights Hamilton 3200 |
13 Mar 2017 - 03 Sep 2019 |
|
Ace Marketing Limited Shareholder NZBN: 9429030802384 Company Number: 3719715 Entity |
14 Sep 2012 - 13 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Ace Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3719715 |
| Country of origin | NZ |
| Address |
28 Te Aroha Street Hamilton East Hamilton 3216 |
Location
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