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Redfish Consulting Limited

Type: NZ Limited Company (Ltd)
9429031066655
NZBN
3414912
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 22 Mar 2016
2a Mana Street
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 14 Mar 2019
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 13 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Breese, Bernadette Mary Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, David James Otumoetai
Tauranga
3110
New Zealand
Directors

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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