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Redward Associates Limited

Type: NZ Limited Company (Ltd)
9429030953611
NZBN
3543332
Company Number
Registered
Company Status
107700820
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered address used since 10 Aug 2016
Po Box 5091
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 05 Sep 2019
Level 12, 19 Victoria Street West
Augusta House
Auckland 1010
New Zealand
Office & delivery address used since 05 Sep 2019

Redward Associates Limited was registered on 15 Sep 2011 and issued an NZ business number of 9429030953611. This registered LTD company has been supervised by 2 directors: Peter Mark Redward - an active director whose contract began on 15 Sep 2011,
Donna Christina Maria Redward - an inactive director whose contract began on 15 Sep 2011 and was terminated on 17 Mar 2020.
As stated in BizDb's database (updated on 06 Mar 2024), the company uses 4 addresses: 66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 (physical address),
66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 (service address),
Po Box 5091, Wellesley Street, Auckland, 1141 (postal address),
Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 (office address) among others.
Up to 17 Sep 2020, Redward Associates Limited had been using Level 12, 19 Victoria Street West, Augusta House, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Redward, Peter Mark (a director) located at Rd 6, Dannevirke postcode 4976. Redward Associates Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 New Zealand

Physical & service address used from 17 Sep 2020

Principal place of activity

Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 New Zealand

Physical address used from 03 Oct 2018 to 17 Sep 2020

Address #2: 41a Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 16 Oct 2014 to 03 Oct 2018

Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 15 Sep 2011 to 10 Aug 2016

Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Sep 2011 to 16 Oct 2014

Contact info
64 6 3749401
09 Sep 2020 Phone
peter@redwardassociates.com
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
peter@redwardassociates.com
25 Sep 2018 Email
www.redwardassociates.com
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Redward, Peter Mark Rd 6
Dannevirke
4976
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redward, Donna Christina Maria Devonport
Auckland
0624
New Zealand
Directors

Peter Mark Redward - Director

Appointment date: 15 Sep 2011

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 01 Jan 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Sep 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Sep 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2019


Donna Christina Maria Redward - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 17 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Sep 2011

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