Reid Consulting Limited, a registered company, was started on 28 Jun 2004. 9429035318620 is the number it was issued. This company has been managed by 2 directors: Ruth Caldwell - an active director whose contract started on 28 Jun 2004,
John Fitzgerald - an active director whose contract started on 28 Jun 2004.
Updated on 18 May 2025, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Reid Consulting Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 28 Jun 2004 to 26 Aug 2013 they were named Reid Consulting Group Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Jun 2018 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Jun 2018 to 31 Mar 2022
Address #3: 41 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 11 May 2016 to 08 Jun 2018
Address #4: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Jun 2004 to 11 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Caldwell, Ruth |
Seatoun Wellington 6022 New Zealand |
28 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fitzgerald, John |
Seatoun Wellington 6022 New Zealand |
28 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Caldwell, Ruth |
Seatoun Wellington 6022 New Zealand |
28 Jun 2004 - |
| Individual | Fitzgerald, John |
Seatoun Wellington 6022 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
08 Aug 2014 - 30 May 2018 |
| Entity | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Company Number: 4846100 |
Takapuna Auckland 0622 New Zealand |
08 Aug 2014 - 30 May 2018 |
Ruth Caldwell - Director
Appointment date: 28 Jun 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
John Fitzgerald - Director
Appointment date: 28 Jun 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
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