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 Te Aro, Wellington postcode 6011. 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 04 May 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
Te Aro, Wellington, 6011
Address used since 01 Apr 2024
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
Te Aro, Wellington, 6011
Address used since 01 Apr 2024
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 |
Te Aro Wellington 6011 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Sarah Kate Individual |
Te Aro Wellington 6011 |
12 Sep 2004 - 12 Sep 2004 |
Fisher, David Noel Individual |
Hataitai Wellington |
13 Jun 2008 - 03 Apr 2013 |
Gibson, Sarah Kate Individual |
Te Aro Wellington 6011 |
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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