General information
Redex Finance Limited
Type: NZ Limited Company (Ltd)9429035146605
New Zealand Business Number
1563496
Company Number
Registered
Company Status
097738671
GST Number
Redex Finance Limited (issued a business number of 9429035146605) was launched on 28 Oct 2004. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, service). 159 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 22 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Connie Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414,
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & service & registered | 22 Sep 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dunlop
Palmerston North, 4410
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
James Edward Dunlop
Palmerston North, 4410
Address used since 23 Nov 2010 |
Director | 22 Nov 2010 - 01 May 2014 |
|
Craig Malcolm Dunlop
R D 5, Palmerston North,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 23 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 19 Feb 2019 - 22 Sep 2020 |
| 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 10 Jun 2016 - 19 Feb 2019 |
| 10 Hereford Street, West End, Palmerston North, 4410 | Physical & registered | 21 Dec 2015 - 10 Jun 2016 |
| Suitable Accounting Limited, 74 Havill Street, 4410 | Physical & registered | 18 Nov 2014 - 21 Dec 2015 |
| Suitable Accounting Limited, 25a Ward Street, 4410 | Registered & physical | 11 Mar 2014 - 18 Nov 2014 |
| Suitable Accounting Limited, 522a Tremaine Avenue, 4412 | Registered & physical | 19 Aug 2013 - 11 Mar 2014 |
| Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Physical & registered | 28 Oct 2004 - 19 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Connie Trustee Limited Shareholder NZBN: 9429035631408 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
28 Oct 2004 - current |
|
Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, James Edward Individual |
Palmerston North Palmerston North 4410 |
22 Nov 2010 - 03 Mar 2014 |
Location
Companies nearby
 |
Henare Work Trust 157 Broadway Avenue |
|
Isana New Zealand Charitable Trust Level 1, Semper Building |
|
Universal Fur Co. (1987) Limited 163 Broadway Avenue |
|
Betacraft NZ Limited 165 Broadway Avenue |
|
Hiamoe Trustee Company Limited 165 Broadway Avenue |
|
Dch4b Trustee Company Limited 165 Broadway Avenue |