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Redmar Consulting Limited

Type: NZ Limited Company (Ltd)
9429038292682
NZBN
814781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
1/130 East Coast Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Nov 2011

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).

Addresses

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

Contact info
64 21 477243
Phone
redmar@xtra.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Jones, Suzanne Maree Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jones, Stephen Redvers Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Directors

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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