General information

Redox Investments Limited

Type: NZ Limited Company (Ltd)
9429033124438
New Zealand Business Number
1986848
Company Number
Registered
Company Status

Redox Investments Limited (NZBN 9429033124438) was launched on 27 Sep 2007. 2 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street, Auckland had been their physical address, up to 21 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Eng Trustee Limited (an entity) located at 4 Brown Street, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gapes, Anthony John (an individual) - located at Herne Bay, Auckland. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 Physical & registered & service 21 Aug 2017
Directors
Name and Address Role Period
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2020
Kohimarama, Auckland, 1071
Address used since 16 Aug 2016
Director 27 Sep 2007 - current
Chong Cheng
Parnell, Auckland, 1052
Address used since 29 Aug 2010
Director 27 Sep 2007 - 30 Aug 2013
Addresses
Previous address Type Period
Level 3, 62 Victoria Street, Auckland, 1141 Physical & registered 24 Aug 2016 - 21 Aug 2017
Level 10, 62 Victoria Street, Auckland, 1141 Registered & physical 06 Sep 2010 - 24 Aug 2016
Level 1, 18 Normanby Road, Mt Eden, Auckland Registered & physical 27 Sep 2007 - 06 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eng Trustee Limited
Shareholder NZBN: 9429035560272
Entity (NZ Limited Company)
4 Brown Street
Auckland
1011
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gapes, Anthony John
Individual
Herne Bay
Auckland
1011
27 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Chong
Individual
Parnell
Auckland
1052
27 Sep 2007 - 30 Aug 2013
Location