General information

Redmar Consulting Limited

Type: NZ Limited Company (Ltd)
9429038292682
New Zealand Business Number
814781
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Redmar Consulting Limited (issued an NZBN of 9429038292682) was registered on 26 Jun 1996. 1 address is in use by the company: 1/130 East Coast Road, Milford, Auckland, 0620 (type: registered, physical). 28 Castor Bay Road, Castor Bay, Auckland 1309 had been their registered address, until 16 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Suzanne Jones (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Stephen Jones (an individual) - located at Milford, Auckland. "K641915 Financial service nec" (ANZSIC K641915) is the category the ABS issued Redmar Consulting Limited. The Businesscheck database was last updated on 01 May 2022.

Current address Type Used since
1/130 East Coast Road, Milford, Auckland, 0620 Registered & physical 16 Nov 2011
Contact info
64 21 477243
Phone (Phone)
redmar@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Redvers Jones
Milford, North Shore City, 0620
Address used since 01 Nov 2011
Director 26 Jun 1996 - current
Suzanne Maree Jones
Milford, North Shore City, 0620
Address used since 01 Nov 2011
Director 26 Jun 1996 - current
Addresses
Principal place of activity
1/130 East Coast Road , Milford , Auckland , 0620
Previous address Type Period
28 Castor Bay Road, Castor Bay, Auckland 1309 Registered 12 Apr 2000 - 16 Nov 2011
28 Castor Bay Road, Castor Bay, Auckland 1309 Registered 11 Apr 2000 - 12 Apr 2000
28 Castor Bay Road, Castor Bay, Auckland 1309 Physical 26 Jun 1996 - 16 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Suzanne Maree Jones
Individual
Milford
Auckland
0620
26 Jun 1996 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Stephen Redvers Jones
Individual
Milford
Auckland
0620
26 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
David Neil Murray
Individual
Milford
Auckland
0620
26 Jun 1996 - 18 Feb 2022
Location
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