General information

Redline Performance Limited

Type: NZ Limited Company (Ltd)
9429030716025
New Zealand Business Number
3771696
Company Number
Registered
Company Status
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Redline Performance Limited (issued an NZBN of 9429030716025) was registered on 13 Apr 2012. 1 address is in use by the company: 732 Gt South Rd, Penrose, Auckland, 1061 (type: physical, registered). 19 Industry Road, Penrose, Auckland had been their physical address, until 03 Jul 2015. Redline Performance Limited used other names, namely: Redline Performance (2012) Limited from 04 Apr 2012 to 14 Jun 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
James Gough (a director) located at Te Atatu Penisula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Darryl Young (a director) - located at Titarangi, Auckland. "Motor vehicle accessory dealing - new" (business classification F350420) is the category the ABS issued to Redline Performance Limited. Businesscheck's data was last updated on 05 Jun 2020.

Current address Type Used since
732 Gt South Rd, Penrose, Auckland, 1061 Physical & registered 03 Jul 2015
Directors
Name and Address Role Period
James Michael Gough
Te Atatu Penisula, Auckland, 0610
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Darryl John Young
Titarangi, Auckland, 0604
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Warwick Martin Brooke
Tairua, 3544
Address used since 17 Jun 2013
Director 13 Apr 2012 - 30 Jun 2017
Addresses
Previous address Type Period
19 Industry Road, Penrose, Auckland, 1061 Physical & registered 13 Apr 2012 - 03 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
James Michael Gough
Director
Te Atatu Penisula
Auckland
0610
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Darryl John Young
Director
Titarangi
Auckland
0604
13 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Thelma June Brooke
Individual
Tairua
Tairua
3508
26 Jun 2014 - 17 Jul 2017
Warwick Martin Brooke
Individual
Tairua
3544
13 Apr 2012 - 17 Jul 2017
Warwick Martin Brooke
Director
Tairua
3544
13 Apr 2012 - 17 Jul 2017
Location
Companies nearby
Pnl Trustee Services (mithra) Limited
Level 2, 101 Station Road
Innovative Technologies Limited
Penrose
Nzld Limited
Unit 2, Level 1, 710 Great South Road
Howick Squash Club Incorporated
Level 1/14 Penrose Road
Serious Shooters Limited
726 Great South Road
Decal Limited
Unit 3, 726 Great South Road
Similar companies
Retro Vehicle Enhancement Limited
88 Leonard Road
Jd Supplier Company Limited
4a Muir Rd
Street Element Limited
Flat 2, 21 St Vincent Avenue
Global Exhausts & Accessories Limited
4b Mcarthur Avenue
Autoventures Limited
7/6 Rennie Drive
Gp Export Limited
947 River Road