Redwood Consultancy Services Limited, a registered company, was started on 10 Sep 2009. 9429032008289 is the NZBN it was issued. This company has been supervised by 2 directors: Richard Samuel Flint - an active director whose contract started on 10 Sep 2009,
Kaye Alexandra Flint - an inactive director whose contract started on 05 Nov 2012 and was terminated on 21 Nov 2012.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Redwood Consultancy Services Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address until 17 Jun 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 04 Aug 2020 to 17 Jun 2022
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Aug 2020
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 30 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Nov 2011 to 30 Nov 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Dec 2010 to 25 Nov 2011
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 10 Sep 2009 to 17 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Flint, Kaye Alexandra |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - |
| Individual | Flint, Richard Samuel |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Flint, Richard Samuel |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flint, Kaye Alexandra |
Merivale Christchurch 8014 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benson, David Hockly |
Addington Christchurch 8024 New Zealand |
15 Nov 2012 - 13 Jul 2023 |
| Individual | Flint, David John |
Epsom Auckland 1023 New Zealand |
10 Sep 2009 - 15 Nov 2012 |
Richard Samuel Flint - Director
Appointment date: 10 Sep 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Nov 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Jan 2015
Kaye Alexandra Flint - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 21 Nov 2012
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 05 Nov 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Nov 2020
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Jan 2015
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