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Redline Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429041057766
NZBN
4899099
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
342 Kingseat Road
Rd 4
Pukekohe 2679
New Zealand
Service & physical address used since 27 Apr 2018
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 27 Apr 2018
42 Draper Road
Rd 1
Te Kauwhata 3781
New Zealand
Service address used since 18 May 2023

Redline Electrical & Security Limited was registered on 17 Jan 2014 and issued an NZBN of 9429041057766. This registered LTD company has been managed by 1 director, named Andrew Joseph Thorn - an active director whose contract started on 17 Jan 2014.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 42 Draper Road, Rd 1, Te Kauwhata, 3781 (types include: service, physical).
Until 27 Apr 2018, Redline Electrical & Security Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Thorn, Andrew Joseph (a director) located at Rd 1, Te Kauwhata postcode 3781.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thorn, Amy Louise - located at Rd 1, Te Kauwhata. Redline Electrical & Security Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 27 Apr 2018

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 17 Jan 2014 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Thorn, Andrew Joseph Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thorn, Amy Louise Rd 1
Te Kauwhata
3781
New Zealand
Directors

Andrew Joseph Thorn - Director

Appointment date: 17 Jan 2014

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 10 May 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 17 Jan 2014

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