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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carwardine, Sarah Louise |
Clevedon Auckland 2585 New Zealand |
10 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carwardine, Stanley Alexander |
Rd 5 Clevedon New Zealand |
15 Sep 2004 - 27 Feb 2012 |
Individual | Butts, Rebecca |
Clevedon Auckland 2585 New Zealand |
15 Sep 2004 - 27 May 2019 |
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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