Red Book Consulting Limited, a registered company, was incorporated on 12 Dec 2001. 9429036677061 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 2 directors: Paul Stephen Touhey - an active director whose contract started on 12 Dec 2001,
Rachel Mary Touhey - an active director whose contract started on 12 Dec 2001.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 104 Hataitai Road, Hataitai, Wellington, 6021 (category: physical, registered).
Red Book Consulting Limited had been using 104 Hataitai Road, Hataitai, Wellington as their registered address up until 19 Jun 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
104 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address: 104 Hataitai Road, Hataitai, Wellington New Zealand
Registered & physical address used from 26 Nov 2003 to 19 Jun 2012
Address: 61 Kainui Road, Hataitai, Wellington
Registered & physical address used from 12 Dec 2001 to 26 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Touhey, Paul Stephen |
Hataitai Wellington 6021 New Zealand |
12 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Touhey, Rachel Mary |
Hataitai Wellington 6021 New Zealand |
12 Dec 2001 - |
Paul Stephen Touhey - Director
Appointment date: 12 Dec 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Dec 2001
Rachel Mary Touhey - Director
Appointment date: 12 Dec 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Dec 2001
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