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Red Book Consulting Limited

Type: NZ Limited Company (Ltd)
9429036677061
NZBN
1179475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
104 Hataitai Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 19 Jun 2012

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%).

Addresses

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

Contact info
64 20 4300400
Phone
pstouhey@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Touhey, Paul Stephen Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Touhey, Rachel Mary Hataitai
Wellington
6021
New Zealand
Directors

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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