Redeco Consulting Group Limited
Type: NZ Limited Company (Ltd)Redeco Consulting Group Limited (issued a New Zealand Business Number of 9429038982460) was started on 02 Jul 1992. 4 addresses are currently in use by the company: 126A Bassett Road, Remuera, Auckland, 1050 (type: registered, physical). Hunua Road, Rd3, Papakura, Auckland had been their registered address, up to 14 Sep 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mathieson, Colin William (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mathieson, Neil Alexander (an individual) - located at Taonui Airfield, Fielding. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Redeco Consulting Group Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126a Bassett Road, Remuera, Auckland | Other (Address for Records) & records (Address for Records) | 07 Sep 2005 |
| 126a Bassett Road, Remuera, Auckland, 1050 | Registered & physical & service | 14 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Mathieson
Remuera, Auckland, 1050
Address used since 07 Sep 2005 |
Director | 02 Jul 1992 - current |
|
Neil Alexander Mathieson
Taonui Airfield, Fielding,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 08 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Hunua Road, Rd3, Papakura, Auckland | Registered | 27 Nov 1998 - 14 Sep 2005 |
| Hunua Road, Rd3, Papakura, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 2693 Hunua Road, Rd3, Papakura, Auckland | Physical | 01 Jul 1997 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Colin William Individual |
Remuera Auckland 1050 |
02 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Neil Alexander Individual |
Taonui Airfield Fielding |
02 Jul 1992 - current |
 |
Hardie & Associates Limited 126b Bassett Road |
|
I M Clark Limited 124 Bassett Road |
|
Povernet Systems 122 Bassett Road |
|
Ambient Lounge (nz) Limited 115 Bassett Road |
|
Raynes Park Town Investments Limited 107 Bassett Road |
|
Brightside Investments 2010 Limited 5/138b Bassett Road |
|
Kanakanaia Investments Limited 19 Laxon Terrace |
|
Sola Limited 29 Laxon Terrace |
|
Design Nurseries Limited 36 Middleton Road |
|
Corporate And Strategic Limited 39a Ayr Street |
|
Total Performance Solutions Limited 34 John Stokes Terrace |
|
New-zealand Services Limited 2a Railway Street |