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Reid Consulting Limited

Type: NZ Limited Company (Ltd)
9429035318620
NZBN
1528195
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Caldwell, Ruth Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fitzgerald, John Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Caldwell, Ruth Seatoun
Wellington
6022
New Zealand
Individual Fitzgerald, John Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Takapuna
Auckland
0622
New Zealand
Directors

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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