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Red Consulting Limited

Type: NZ Limited Company (Ltd)
9429037652241
NZBN
947896
Company Number
Registered
Company Status
Current address
184 Otau Mountain Road
Clevedon
R D 5 New Zealand
Service & physical address used since 04 Jul 2003
184 Otau Mountain Road
Rd 5
Papakura 2585
New Zealand
Registered address used since 05 Jul 2007

Red Consulting Limited, a registered company, was launched on 10 Mar 1999. 9429037652241 is the business number it was issued. The company has been supervised by 3 directors: Sarah Louise Carwardine - an active director whose contract started on 10 Mar 1999,
Rebecca Butts - an inactive director whose contract started on 15 Sep 2004 and was terminated on 27 May 2019,
Stanley Alexander Carwardine - an inactive director whose contract started on 10 Mar 1999 and was terminated on 26 Feb 2012.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 184 Otau Mountain Road, Rd 5, Papakura, 2585 (category: registered, physical).
Red Consulting Limited had been using Unit 4, 128 Paratai Drive, Orakei as their registered address until 05 Jul 2007.
One entity controls all company shares (exactly 100 shares) - Carwardine, Sarah Louise - located at 2585, Clevedon, Auckland.

Addresses

Previous addresses

Address #1: Unit 4, 128 Paratai Drive, Orakei

Registered address used from 12 Apr 2000 to 05 Jul 2007

Address #2: Unit 4, 128 Paratai Drive, Orakei

Physical address used from 11 Mar 1999 to 04 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carwardine, Sarah Louise Clevedon
Auckland
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carwardine, Stanley Alexander Rd 5 Clevedon

New Zealand
Individual Butts, Rebecca Clevedon
Auckland
2585
New Zealand
Directors

Sarah Louise Carwardine - Director

Appointment date: 10 Mar 1999

Address: Clevedon, Auckland, 2585 New Zealand

Address used since 16 Jun 2014


Rebecca Butts - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 27 May 2019

Address: Clevedon, Auckland, 2585 New Zealand

Address used since 16 Jun 2014


Stanley Alexander Carwardine - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 26 Feb 2012

Address: Clevedon, R D 5, Clevedon,

Address used since 01 Jun 2010

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