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General information

Red Spinner Consulting Limited

Type: NZ Limited Company (Ltd)
9429039395603
New Zealand Business Number
412099
Company Number
Registered
Company Status

Red Spinner Consulting Limited (issued an NZBN of 9429039395603) was registered on 07 Nov 1988. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11 Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. Red Spinner Consulting Limited used more aliases, namely: Ocr Consulting Limited from 07 Nov 1988 to 08 Oct 1992. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Morriss, Anne Louise (an individual) located at Rd 3, Katikati postcode 3170. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Morriss, Christopher Cooper (an individual) - located at Rd 3, Katikati. Our data was updated on 17 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Anne Louise Morriss
Rd 3, Katikati, 3170
Address used since 17 Feb 2016
Director 01 Sep 1992 - current
Christopher Cooper Morriss
Rd 3, Katikati, 3170
Address used since 17 Feb 2016
Director 01 Sep 1992 - current
George Hugh Secombe
East Killara, Sydney, Australia,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 31 Aug 1992
Ross Hugh Mclelland
Killarney Heights, Nsw 2087, Australia,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 31 Aug 1992
Addresses
Previous address Type Period
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Feb 2014 - 01 Oct 2019
Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Feb 2014 - 03 Feb 2021
Level 11, 34-42 Manners Street, Wellington, 6011 Physical 08 Mar 2013 - 26 Feb 2014
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 26 Aug 2010 - 26 Feb 2014
Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 Physical 04 Mar 2010 - 08 Mar 2013
Level 2, 354 Lambton Quay, Wellington Registered 29 May 1993 - 26 Aug 2010
99 Boulcott Street, Wellington, C/o Mason King Registered 28 May 1993 - 29 May 1993
Same As Registered Office Address Physical 20 Feb 1992 - 04 Mar 2010
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morriss, Anne Louise
Individual 		Rd 3
Katikati
3170 		07 Nov 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morriss, Christopher Cooper
Individual 		Rd 3
Katikati
3170 		07 Nov 1988 - current
Location
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