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Red2black Consulting Limited

Type: NZ Limited Company (Ltd)
9429033783154
NZBN
1880446
Company Number
Registered
Company Status
Current address
3 Charles Street
Hauraki
North Shore City 0622
New Zealand
Other address (Address For Share Register) used since 09 Dec 2011
3 Charles Street
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Dec 2011

Red2Black Consulting Limited, a registered company, was registered on 07 Nov 2006. 9429033783154 is the business number it was issued. The company has been supervised by 2 directors: Antony Reginald Brokenshire - an active director whose contract began on 07 Nov 2006,
Jacqueline Brokenshire - an inactive director whose contract began on 07 Nov 2006 and was terminated on 14 May 2021.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 3 Charles Street, Hauraki, Auckland, 0622 (physical address),
3 Charles Street, Hauraki, Auckland, 0622 (registered address),
3 Charles Street, Hauraki, Auckland, 0622 (service address),
3 Charles Street, Hauraki, North Shore City, 0622 (other address) among others.
Red2Black Consulting Limited had been using 1 Crichton Terrace, Hauraki, North Shore City as their registered address up to 19 Dec 2011.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 1 Crichton Terrace, Hauraki, North Shore City, 0622 New Zealand

Registered & physical address used from 08 Dec 2010 to 19 Dec 2011

Address #2: 16 Cowper Street, Devonport, Auckland, 1309 New Zealand

Registered & physical address used from 07 Dec 2007 to 08 Dec 2010

Address #3: 2 Cambria Road, Devonport, North Shore City, Auckland

Registered & physical address used from 07 Nov 2006 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brokenshire, Antony Reginald Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brokenshire, Jacqueline Hauraki
North Shore City
0622
New Zealand
Directors

Antony Reginald Brokenshire - Director

Appointment date: 07 Nov 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Jul 2021

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 10 Dec 2011


Jacqueline Brokenshire - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 14 May 2021

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 10 Dec 2011

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