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Red Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036128594
NZBN
1275864
Company Number
Registered
Company Status
Current address
13 Banff Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Msh Trustee Company (clare Turner) Limited
Shareholder NZBN: 9429031385169
Auckland
1010
New Zealand
Individual Turner, Clare Mary Epsom
Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Clare Mary Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Individual Turner, Glenn Parnell
Auckland
1052
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Individual Turner, Glenn Parnell
Auckland
1052
New Zealand
Individual Turner, Glenn Parnell
Auckland
1052
New Zealand
Directors

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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