Red Consulting Group Limited
Type: NZ Limited Company (Ltd)Red Consulting Group Limited (issued a business number of 9429036128594) was incorporated on 17 Mar 2003. 2 addresses are in use by the company: 13 Banff Avenue, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 15 Nov 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Msh Trustee Company (Clare Turner) Limited (an entity) located at Auckland postcode 1010,
Turner, Clare Mary (an individual) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Turner, Clare Mary (an individual) - located at Epsom, Auckland 1023. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Banff Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Mary Turner
Epsom, Auckland, 1023
Address used since 28 Apr 2009 |
Director | 17 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 05 May 2021 - 15 Nov 2022 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 08 May 2014 - 05 May 2021 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 08 May 2014 - 15 Nov 2022 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 23 Feb 2006 - 08 May 2014 |
| 31 Anzac Street, Takapuna, Auckland | Physical & registered | 17 Mar 2003 - 23 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (clare Turner) Limited Shareholder NZBN: 9429031385169 Entity (NZ Limited Company) |
Auckland 1010 |
24 Aug 2020 - current |
|
Turner, Clare Mary Individual |
Epsom Auckland 1023 |
17 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Clare Mary Individual |
Epsom Auckland 1023 |
17 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Apr 2004 - 24 Aug 2020 |
|
Turner, Glenn Individual |
Parnell Auckland 1052 |
17 Mar 2003 - 24 Aug 2020 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
22 Apr 2004 - 24 Aug 2020 |
|
Turner, Glenn Individual |
Parnell Auckland 1052 |
17 Mar 2003 - 24 Aug 2020 |
|
Turner, Glenn Individual |
Parnell Auckland 1052 |
17 Mar 2003 - 24 Aug 2020 |
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