General information

Reid Consulting Limited

Type: NZ Limited Company (Ltd)
9429035318620
New Zealand Business Number
1528195
Company Number
Registered
Company Status

Reid Consulting Limited (NZBN 9429035318620) was registered on 28 Jun 2004. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Reid Consulting Limited used other aliases, namely: Reid Consulting Group Limited from 28 Jun 2004 to 26 Aug 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Caldwell, Ruth (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fitzgerald, John (an individual) - located at Bayswater, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Caldwell, Ruth, located at Bayswater, Auckland (an individual),
Fitzgerald, John, located at Bayswater, Auckland (an individual). The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
John Fitzgerald
Bayswater, Auckland, 0622
Address used since 01 Apr 2016
Director 28 Jun 2004 - current
Ruth Caldwell
Bayswater, Auckland, 0622
Address used since 01 Apr 2016
Director 28 Jun 2004 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 08 Jun 2018 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 08 Jun 2018 - 31 Mar 2022
41 Beresford Street, Bayswater, Auckland, 0622 Registered & physical 11 May 2016 - 08 Jun 2018
10 Maheke Street, St Heliers, Auckland Physical & registered 28 Jun 2004 - 11 May 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Ruth
Individual
Bayswater
Auckland
0622
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, John
Individual
Bayswater
Auckland
0622
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Caldwell, Ruth
Individual
Bayswater
Auckland
0622
28 Jun 2004 - current
Fitzgerald, John
Individual
Bayswater
Auckland
0622
28 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Entity
Takapuna
Auckland
0622
08 Aug 2014 - 30 May 2018
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Company Number: 4846100
Entity
Takapuna
Auckland
0622
08 Aug 2014 - 30 May 2018
Location
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