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Redtech Consulting Limited

Type: NZ Limited Company (Ltd)
9429039408013
NZBN
407492
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2019
307 Brunswick Road
Rd 1
Brunswick 4571
New Zealand
Registered & service address used since 08 Jan 2024
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui 4500
New Zealand
Registered & service address used since 10 Mar 2025

Redtech Consulting Limited, a registered company, was registered on 19 Sep 1988. 9429039408013 is the NZBN it was issued. This company has been supervised by 4 directors: Jennifer Ann O'leary - an active director whose contract started on 17 Feb 2020,
Kathryn Jane Darby - an active director whose contract started on 03 Mar 2025,
Lindsay William Watkins - an inactive director whose contract started on 19 Feb 1993 and was terminated on 28 Dec 2019,
James Peter Skou - an inactive director whose contract started on 19 Feb 1993 and was terminated on 26 Nov 2001.
Last updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 (type: registered, service).
Redtech Consulting Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address until 13 May 2019.
A total of 250000 shares are allotted to 6 shareholders (4 groups). The first group consists of 41668 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 41666 shares (16.67%). Lastly there is the 3rd share allocation (41666 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jan 2010 to 13 May 2019

Address #2: 8 Nelson Street, Auckland 1010

Registered & physical address used from 07 Dec 2007 to 18 Jan 2010

Address #3: 10 Brandon Street, Level 3, Wellington, Wellington

Registered address used from 20 Feb 2007 to 07 Dec 2007

Address #4: 10 Brandon Street, Level 3, Wellington

Physical address used from 20 Feb 2007 to 07 Dec 2007

Address #5: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 05 Jul 2006 to 20 Feb 2007

Address #6: C/- Allan Mcneill, 16 High Street, Marton

Registered address used from 10 Feb 2004 to 05 Jul 2006

Address #7: C/- Allan Mcneill, 16 High Street, Marton

Registered address used from 27 Aug 2002 to 10 Feb 2004

Address #8: 300 St Hill Street, Wanganui

Registered address used from 01 Jul 1997 to 27 Aug 2002

Address #9: 300 St Hill Street, Wanganui

Physical address used from 20 Feb 1992 to 05 Jul 2006

Address #10: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41668
Individual Darby, Kathryn Jane Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 41666
Individual Morris, Suzanne Belinda Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 41666
Director O'leary, Jennifer Ann Rd 1
Brunswick
4571
New Zealand
Shares Allocation #4 Number of Shares: 125000
Individual Morris, Suzanne Belinda Khandallah
Wellington
6035
New Zealand
Individual Darby, Kathryn Jane Northcote
Auckland
0627
New Zealand
Director O'leary, Jennifer Ann Rd 1
Brunswick
4571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Rajesh Springvale
Wanganui
4501
New Zealand
Individual Watkins, Shirley Ann Saint Johns Hill
Whanganui
4500
New Zealand
Individual Watkins, Lindsay William Springvale
Wanganui
4501
New Zealand
Individual Spooner, Gary Roy Saint Johns Hill
Whanganui
4500
New Zealand
Individual Watkins, Lindsay William Springvale
Wanganui
4501
New Zealand
Individual Spooner, Gary Roy Saint Johns Hill
Whanganui
4500
New Zealand
Individual Watkins, Shirley Ann Springvale
Wanganui
4501
New Zealand
Individual Watkins, Shirley Ann Springvale
Wanganui
4501
New Zealand
Individual Watkins, Shirley Ann Springvale
Wanganui
4501
New Zealand
Directors

Jennifer Ann O'leary - Director

Appointment date: 17 Feb 2020

Address: Rd 1, Brunswick, 4571 New Zealand

Address used since 11 Feb 2023

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Jun 2021

Address: Okoia, Whanganui, 4582 New Zealand

Address used since 11 Jun 2020


Kathryn Jane Darby - Director

Appointment date: 03 Mar 2025

Address: Northcote, Wellington, 0627 New Zealand

Address used since 03 Mar 2025


Lindsay William Watkins - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 28 Dec 2019

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 11 May 2015


James Peter Skou - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 26 Nov 2001

Address: R D 2, Marton,

Address used since 19 Feb 1993

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