Redvespa Consultants Limited
Type: NZ Limited Company (Ltd)Redvespa Consultants Limited (NZBN 9429035817734) was started on 01 Sep 2003. 2 addresses are currently in use by the company: Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 (type: physical, service). Woodward House, Level 4, 1 Woodward Street, Wellington had been their physical address, until 23 Jan 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gibson, Richard Graham (an individual) located at Kamo, Whangārei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Poyo Corporate Trustee Limited (an entity) - located at Wellington City, Wellington. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 | Registered | 28 Nov 2013 |
| Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 | Physical & service | 23 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graham Gibson
Kamo, Whangārei, 0185
Address used since 01 Oct 2022
Otaki, 5581
Address used since 01 Apr 2019
Hataitai, Wellington, 6021
Address used since 15 Aug 2016 |
Director | 01 Sep 2003 - current |
|
Sarah Kate Gibson
Kamo, Whangārei, 0185
Address used since 01 Oct 2022
Otaki, 5581
Address used since 01 Apr 2019
Hataitai, Wellington, 6021
Address used since 15 Aug 2016 |
Director | 01 Jun 2004 - current |
|
Graeme William Pocock
Wadestown, Wellington,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 01 Jun 2004 |
| Woodward House, Level 4 , 1 Woodward Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 | Physical | 28 Nov 2013 - 23 Jan 2015 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 28 Nov 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 21 Jul 2011 - 28 Nov 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 21 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 12 Feb 2007 - 01 Mar 2010 |
| 49-53 Courtenay Place, Wellington | Registered & physical | 03 Jul 2006 - 12 Feb 2007 |
| Level 1,49-53 Courtnay Place, Wellington | Physical | 03 Jul 2006 - 03 Jul 2006 |
| 8 Matai Road, Hataitai, Wellington | Physical & registered | 01 Sep 2003 - 03 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Richard Graham Individual |
Kamo Whangārei 0185 |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poyo Corporate Trustee Limited Shareholder NZBN: 9429030972322 Entity (NZ Limited Company) |
Wellington City Wellington 6143 |
22 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, David Noel Individual |
Hataitai Wellington |
13 Jun 2008 - 03 Apr 2013 |
|
Gibson, Sarah Kate Individual |
Kamo Whangārei 0185 |
12 Sep 2004 - 12 Sep 2004 |
|
Gibson, Sarah Kate Individual |
Kamo Whangārei 0185 |
12 Sep 2004 - 12 Sep 2004 |
|
Pocock, Graeme William Individual |
Wadestown Wellington |
01 Sep 2003 - 12 Sep 2004 |
|
Gibson, Sarah Kate Individual |
Hataitai Wellington |
12 Sep 2004 - 12 Sep 2004 |
 |
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