Red Consulting Group Limited, a registered company, was launched on 17 Mar 2003. 9429036128594 is the NZBN it was issued. The company has been run by 1 director, named Clare Mary Turner - an active director whose contract began on 17 Mar 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 13 Banff Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Red Consulting Group Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up to 15 Nov 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 05 May 2021 to 15 Nov 2022
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 08 May 2014 to 05 May 2021
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 08 May 2014 to 15 Nov 2022
Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Feb 2006 to 08 May 2014
Address: 31 Anzac Street, Takapuna, Auckland
Physical & registered address used from 17 Mar 2003 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Msh Trustee Company (clare Turner) Limited Shareholder NZBN: 9429031385169 |
Auckland 1010 New Zealand |
24 Aug 2020 - |
Individual | Turner, Clare Mary |
Epsom Auckland 1023 New Zealand |
17 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Clare Mary |
Epsom Auckland 1023 New Zealand |
17 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Apr 2004 - 24 Aug 2020 |
Individual | Turner, Glenn |
Parnell Auckland 1052 New Zealand |
17 Mar 2003 - 24 Aug 2020 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland |
22 Apr 2004 - 24 Aug 2020 |
Individual | Turner, Glenn |
Parnell Auckland 1052 New Zealand |
17 Mar 2003 - 24 Aug 2020 |
Individual | Turner, Glenn |
Parnell Auckland 1052 New Zealand |
17 Mar 2003 - 24 Aug 2020 |
Clare Mary Turner - Director
Appointment date: 17 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2009
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