General information
Red Consulting Limited
Type: NZ Limited Company (Ltd)9429037652241
New Zealand Business Number
947896
Company Number
Registered
Company Status
Red Consulting Limited (issued an NZBN of 9429037652241) was registered on 10 Mar 1999. 2 addresses are in use by the company: 184 Otau Mountain Road, Rd 5, Papakura, 2585 (type: registered, physical). Unit 4, 128 Paratai Drive, Orakei had been their registered address, up until 05 Jul 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Carwardine, Sarah Louise (an individual) located at Clevedon, Auckland postcode 2585. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 184 Otau Mountain Road, Clevedon, R D 5 | Service & physical | 04 Jul 2003 |
| 184 Otau Mountain Road, Rd 5, Papakura, 2585 | Registered | 05 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Carwardine
Clevedon, Auckland, 2585
Address used since 16 Jun 2014 |
Director | 10 Mar 1999 - current |
|
Rebecca Butts
Clevedon, Auckland, 2585
Address used since 16 Jun 2014 |
Director | 15 Sep 2004 - 27 May 2019 |
|
Stanley Alexander Carwardine
Clevedon, R D 5, Clevedon,
Address used since 01 Jun 2010 |
Director | 10 Mar 1999 - 26 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 128 Paratai Drive, Orakei | Registered | 12 Apr 2000 - 05 Jul 2007 |
| Unit 4, 128 Paratai Drive, Orakei | Physical | 11 Mar 1999 - 04 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwardine, Sarah Louise Individual |
Clevedon Auckland 2585 |
10 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwardine, Stanley Alexander Individual |
Rd 5 Clevedon |
15 Sep 2004 - 27 Feb 2012 |
|
Butts, Rebecca Individual |
Clevedon Auckland 2585 |
15 Sep 2004 - 27 May 2019 |
Location
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|
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