Redfish Consulting Limited, a registered company, was registered on 17 Jun 2011. 9429031066655 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 2 directors: Bernadette Mary Breese - an active director whose contract began on 17 Jun 2011,
David James Smith - an active director whose contract began on 17 Jun 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
2A Mana Street, Otumoetai, Tauranga, 3110 (physical address),
2A Mana Street, Otumoetai, Tauranga, 3110 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Redfish Consulting Limited had been using 5 Northgate Way, Stoke, Nelson as their physical address up until 14 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 5 Northgate Way, Stoke, Nelson, 7011 New Zealand
Physical address used from 19 Feb 2018 to 14 Mar 2019
Address #2: 39/269 Wakefield Quay, Stepneyville, Nelson, 7011 New Zealand
Physical address used from 17 Mar 2014 to 19 Feb 2018
Address #3: 31 Beach Road, Tahunanui, Nelson, 7011 New Zealand
Physical address used from 08 Mar 2013 to 17 Mar 2014
Address #4: 36 Maitland Avenue, Stoke, Nelson, 7011 New Zealand
Physical address used from 17 Jun 2011 to 08 Mar 2013
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 17 Jun 2011 to 22 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Breese, Bernadette Mary |
Otumoetai Tauranga 3110 New Zealand |
17 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, David James |
Otumoetai Tauranga 3110 New Zealand |
17 Jun 2011 - |
Bernadette Mary Breese - Director
Appointment date: 17 Jun 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Mar 2019
Address: Stepneyville, Nelson, 7011 New Zealand
Address used since 07 Mar 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Feb 2018
David James Smith - Director
Appointment date: 17 Jun 2011
Address: Stepneyville, Nelson, 7011 New Zealand
Address used since 07 Mar 2014
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Feb 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Mar 2019
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