General information

Redwood Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429032008289
New Zealand Business Number
2305011
Company Number
Registered
Company Status

Redwood Consultancy Services Limited (New Zealand Business Number 9429032008289) was incorporated on 10 Sep 2009. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, until 17 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Flint, Kaye Alexandra (an individual) located at Merivale, Christchurch postcode 8014,
Flint, Richard Samuel (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Flint, Richard Samuel (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Flint, Kaye Alexandra, located at Merivale, Christchurch (an individual). Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Jun 2022
Directors
Name and Address Role Period
Richard Samuel Flint
Merivale, Christchurch, 8014
Address used since 04 Nov 2020
Saint Albans, Christchurch, 8052
Address used since 13 Jan 2015
Director 10 Sep 2009 - current
Kaye Alexandra Flint
Saint Albans, Christchurch, 8052
Address used since 05 Nov 2012
Merivale, Christchurch, 8014
Address used since 04 Nov 2020
Saint Albans, Christchurch, 8052
Address used since 13 Jan 2015
Director 05 Nov 2012 - 21 Nov 2012
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 04 Aug 2020 - 17 Jun 2022
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Aug 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 30 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 25 Nov 2011 - 30 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 17 Dec 2010 - 25 Nov 2011
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 10 Sep 2009 - 17 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Flint, Kaye Alexandra
Individual
Merivale
Christchurch
8014
10 Sep 2009 - current
Flint, Richard Samuel
Individual
Merivale
Christchurch
8014
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flint, Richard Samuel
Individual
Merivale
Christchurch
8014
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flint, Kaye Alexandra
Individual
Merivale
Christchurch
8014
10 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Benson, David Hockly
Individual
Addington
Christchurch
8024
15 Nov 2012 - 13 Jul 2023
Flint, David John
Individual
Epsom
Auckland 1023
10 Sep 2009 - 15 Nov 2012
Location
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