General information

Redfish Consulting Limited

Type: NZ Limited Company (Ltd)
9429031066655
New Zealand Business Number
3414912
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Redfish Consulting Limited (NZBN 9429031066655) was incorporated on 17 Jun 2011. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 5 Northgate Way, Stoke, Nelson had been their physical address, up until 14 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Breese, Bernadette Mary (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, David James (a director) - located at Otumoetai, Tauranga. "Trustee service" (business classification K641965) is the classification the ABS issued to Redfish Consulting Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 22 Mar 2016
2a Mana Street, Otumoetai, Tauranga, 3110 Service & physical 14 Mar 2019
34 Rosemont Road, Waihi, Waihi, 3610 Registered 13 Oct 2023
Directors
Name and Address Role Period
Bernadette Mary Breese
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2019
Stepneyville, Nelson, 7011
Address used since 07 Mar 2014
Stoke, Nelson, 7011
Address used since 09 Feb 2018
Director 17 Jun 2011 - current
David James Smith
Stepneyville, Nelson, 7011
Address used since 07 Mar 2014
Stoke, Nelson, 7011
Address used since 09 Feb 2018
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2019
Director 17 Jun 2011 - current
Addresses
Previous address Type Period
5 Northgate Way, Stoke, Nelson, 7011 Physical 19 Feb 2018 - 14 Mar 2019
39/269 Wakefield Quay, Stepneyville, Nelson, 7011 Physical 17 Mar 2014 - 19 Feb 2018
31 Beach Road, Tahunanui, Nelson, 7011 Physical 08 Mar 2013 - 17 Mar 2014
36 Maitland Avenue, Stoke, Nelson, 7011 Physical 17 Jun 2011 - 08 Mar 2013
34 Rosemont Road, Waihi, Waihi, 3610 Registered 17 Jun 2011 - 22 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Breese, Bernadette Mary
Director
Otumoetai
Tauranga
3110
17 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, David James
Director
Otumoetai
Tauranga
3110
17 Jun 2011 - current
Location
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