Redlite Security Electronics Limited
Type: NZ Limited Company (Ltd)Redlite Security Electronics Limited (issued an NZBN of 9429038281372) was launched on 17 Jul 1996. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 8 Murdock Road, Grey Lynn, Auckland had been their registered address, up until 15 May 2000. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Nicola Hastie (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Timothy Underwood (an individual) - located at Browns Bay, Auckland. The Businesscheck information was updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical | 17 Jul 1996 |
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 15 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Underwood
Browns Bay, North Shore City, 0630
Address used since 26 Apr 2010 |
Director | 17 Jul 1996 - current |
|
Victor Paul Velseboer
Mt Albert, Auckland,
Address used since 12 Apr 2007 |
Director | 26 May 1999 - 21 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 8 Murdock Road, Grey Lynn, Auckland | Registered | 15 May 2000 - 15 May 2000 |
| 8 Murdock Road, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 15 May 2000 |
| 8 Murdock Road, Grey Lynn, Auckland | Physical | 17 Jul 1996 - 17 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Hastie Individual |
Westmorland Christchurch 8025 |
04 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Sean Underwood Individual |
Browns Bay Auckland 0630 |
17 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Graham Moore Individual |
Christchurch 8025 |
26 Dec 2009 - 04 Jun 2020 |
|
Victor Paul Velseboer Individual |
Herne Bay Auckland |
17 Jul 1996 - 27 Jun 2010 |
 |
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