Shortcuts

Redeco Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038982460
NZBN
548009
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
126a Bassett Road
Remuera
Auckland
Other (Address for Records) & records address (Address for Records) used since 07 Sep 2005
126a Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Sep 2005

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).

Addresses

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

Contact info
64 21 452324
09 Oct 2018 Phone
colin.mathieson@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Mathieson, Colin William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mathieson, Neil Alexander Taonui Airfield
Fielding
Directors

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

Nearby companies

Hardie & Associates Limited
126b Bassett Road

I M Clark Limited
124 Bassett Road

Povernet Systems
122 Bassett Road

Ambient Lounge (nz) Limited
115 Bassett Road

Raynes Park Town Investments Limited
107 Bassett Road

Brightside Investments 2010 Limited
5/138b Bassett Road

Similar companies

Court Sports Limited
110, Bassett Road

Jomish Consulting Limited
101b Bassett Road

Kanakanaia Investments Limited
19 Laxon Terrace

Smc International Limited
3p Laxon Terrace

Sola Limited
29 Laxon Terrace

Success Systems Limited
117 Bassett Road