General information

Rednal Limited

Type: NZ Limited Company (Ltd)
9429041485149
New Zealand Business Number
5493321
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Rednal Limited (issued a New Zealand Business Number of 9429041485149) was registered on 05 Nov 2014. 2 addresses are in use by the company: 53 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: physical, service). Level 3, 3 Osterley Way, Manukau City, Auckland had been their physical address, up until 11 Nov 2022. Rednal Limited used other aliases, namely: Lander Geotechnical Consultants Limited from 01 Nov 2014 to 11 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lander, Shane Gareth (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lander, Andrea Louise (an individual) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Lander, Shane Gareth, located at East Tamaki Heights, Auckland (a director). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Rednal Limited. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
53 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered 19 Nov 2021
53 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & service 11 Nov 2022
Contact info
64 9 2652811
Phone (Phone)
No website
Website
www.landergeotechnical.co.nz
Website
Directors
Name and Address Role Period
Shane Gareth Lander
East Tamaki Heights, Auckland, 2016
Address used since 05 Nov 2014
Flat Bush, Auckland, 2016
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Addresses
Previous address Type Period
Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 Physical 21 Oct 2015 - 11 Nov 2022
Level 3, 3 Osterley Way, Manukau City, Auckland, 2241 Registered 21 Oct 2015 - 19 Nov 2021
10 Friar Close, Flat Bush, Auckland, 2019 Physical & registered 18 Sep 2015 - 21 Oct 2015
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 25 May 2015 - 18 Sep 2015
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Nov 2014 - 25 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lander, Shane Gareth
Director
East Tamaki Heights
Auckland
2016
05 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lander, Andrea Louise
Individual
East Tamaki Heights
Auckland
2016
05 Nov 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Nov 2014 - current
Lander, Shane Gareth
Director
East Tamaki Heights
Auckland
2016
05 Nov 2014 - current
Location
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