General information
Redemptech Limited
Type: NZ Limited Company (Ltd)9429032881660
New Zealand Business Number
2100255
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Redemptech Limited (issued a business number of 9429032881660) was incorporated on 29 Feb 2008. 2 addresses are currently in use by the company: Level 12 17 Albert St, Auckland, 1010 (type: registered, physical). Lvl 12 17 Albert St, Auckland had been their registered address, up to 15 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Otakiri Trustee Company Limited (an entity) located at Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Redemptech Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 17 Albert St, Auckland, 1010 | Registered & physical & service | 15 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Anthony Vankan
Scarborough, Queensland, 4020
Address used since 01 Mar 2023
Samford Valley, Queensland, 4520
Address used since 07 May 2013
Samford Valley, Brisbane /qld, 4520
Address used since 01 Jan 1970 |
Director | 29 Feb 2008 - current |
|
Stephen Geoffrey Bennett
Manukau, Auckland, 2016
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12 17 Albert St, Auckland, 1141 | Registered & physical | 18 May 2015 - 15 May 2017 |
| Lvl 12, 17 Albert St, Auckland, 1141 | Registered & physical | 14 May 2015 - 18 May 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Registered & physical | 20 Apr 2010 - 14 May 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 29 Feb 2008 - 20 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Otakiri Trustee Company Limited Shareholder NZBN: 9429034179659 Entity (NZ Limited Company) |
Auckland 1010 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Stephen Geoffrey Individual |
Manukau Auckland |
29 Feb 2008 - 27 Jun 2010 |
|
Vankan, Graham Anthony Individual |
Highvale Queensland 4520 |
17 Apr 2009 - 19 Mar 2013 |
|
Vankan, Graham Anthony Individual |
Clevedon Auckland |
29 Feb 2008 - 27 Jun 2010 |
|
Bennett, Stephen Geoffrey Individual |
Manukau Auckland |
17 Apr 2009 - 19 Mar 2013 |
Location
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