Redeco Consulting Group Limited was launched on 02 Jul 1992 and issued an NZBN of 9429038982460. This registered LTD company has been run by 2 directors: Colin William Mathieson - an active director whose contract began on 02 Jul 1992,
Neil Alexander Mathieson - an inactive director whose contract began on 02 Jul 1992 and was terminated on 08 Sep 2015.
As stated in BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 126A Bassett Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 14 Sep 2005, Redeco Consulting Group Limited had been using Hunua Road, Rd3, Papakura, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Mathieson, Colin William (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mathieson, Neil Alexander - located at Taonui Airfield, Fielding. Redeco Consulting Group Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: Hunua Road, Rd3, Papakura, Auckland
Registered address used from 27 Nov 1998 to 14 Sep 2005
Address #2: Hunua Road, Rd3, Papakura, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 2693 Hunua Road, Rd3, Papakura, Auckland
Physical address used from 01 Jul 1997 to 14 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mathieson, Colin William |
Remuera Auckland 1050 New Zealand |
02 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mathieson, Neil Alexander |
Taonui Airfield Fielding |
02 Jul 1992 - |
Colin William Mathieson - Director
Appointment date: 02 Jul 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2005
Neil Alexander Mathieson - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 08 Sep 2015
Address: Taonui Airfield, Fielding, New Zealand
Address used since 02 Jul 1992
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