Redmar Consulting Limited, a registered company, was launched on 26 Jun 1996. 9429038292682 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been run by 2 directors: Stephen Redvers Jones - an active director whose contract started on 26 Jun 1996,
Suzanne Maree Jones - an active director whose contract started on 26 Jun 1996.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 1/130 East Coast Road, Milford, Auckland, 0620 (type: registered, physical).
Redmar Consulting Limited had been using 28 Castor Bay Road, Castor Bay, Auckland 1309 as their registered address up to 16 Nov 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
1/130 East Coast Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 28 Castor Bay Road, Castor Bay, Auckland 1309 New Zealand
Registered address used from 12 Apr 2000 to 16 Nov 2011
Address: 28 Castor Bay Road, Castor Bay, Auckland 1309
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 28 Castor Bay Road, Castor Bay, Auckland 1309 New Zealand
Physical address used from 26 Jun 1996 to 16 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jones, Suzanne Maree |
Milford Auckland 0620 New Zealand |
26 Jun 1996 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Jones, Stephen Redvers |
Milford Auckland 0620 New Zealand |
26 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
26 Jun 1996 - 18 Feb 2022 |
Stephen Redvers Jones - Director
Appointment date: 26 Jun 1996
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Nov 2011
Suzanne Maree Jones - Director
Appointment date: 26 Jun 1996
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Nov 2011
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