Redrocks Consultancy Limited, a registered company, was registered on 28 Mar 2000. 9429037305055 is the NZBN it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company was categorised. The company has been run by 2 directors: Theresa Yvonne Van Rooyen - an active director whose contract began on 28 Mar 2000,
Susan Jean Girdler - an inactive director whose contract began on 28 Mar 2000 and was terminated on 28 Mar 2000.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 14A Wolseley Street, Morningside, Auckland, 1022 (category: registered, postal).
Redrocks Consultancy Limited had been using Flat 4, 2 Oriental Terrace, Mount Victoria, Wellington as their physical address up to 08 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Van Rooyen, Theresa Yvonne - located at 1022, Mount Roskill, Auckland.
Other active addresses
Address #4: Po Box 41023, Eastbourne, Lower Hutt, 5047 New Zealand
Postal address used from 04 Mar 2024
Address #5: 14a Wolseley Street, Morningside, Auckland, 1022 New Zealand
Registered address used from 28 Mar 2024
Previous addresses
Address #1: Flat 4, 2 Oriental Terrace, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 10 Mar 2021 to 08 Mar 2022
Address #2: Flat 4, 2 Oriental Terrace, Mount Victoria, Wellington, 6011 New Zealand
Registered address used from 19 Feb 2020 to 08 Mar 2022
Address #3: Flat 4, 17 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 06 Mar 2019 to 19 Feb 2020
Address #4: Flat 4, 17 Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 06 Mar 2018 to 10 Mar 2021
Address #5: 8 Miro Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical address used from 13 Feb 2013 to 06 Mar 2018
Address #6: 8 Miro Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered address used from 02 Mar 2012 to 06 Mar 2019
Address #7: 20 Kauri Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical address used from 13 Dec 2010 to 13 Feb 2013
Address #8: 20 Kauri Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered address used from 13 Dec 2010 to 02 Mar 2012
Address #9: 24 Welland Place, Island Bay, Wellington New Zealand
Registered address used from 13 Apr 2000 to 13 Dec 2010
Address #10: 24 Welland Place, Island Bay, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #11: 24 Welland Place, Island Bay, Wellington New Zealand
Physical address used from 28 Mar 2000 to 13 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Rooyen, Theresa Yvonne |
Mount Roskill Auckland 1041 New Zealand |
28 Mar 2000 - |
Theresa Yvonne Van Rooyen - Director
Appointment date: 28 Mar 2000
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Feb 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 26 Feb 2022
Address: Oriental Terrace, Wellington, 6011 New Zealand
Address used since 02 Mar 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 23 Feb 2012
Address: Oriental Terrace, Wellington, 6011 New Zealand
Address used since 26 Feb 2018
Susan Jean Girdler - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 28 Mar 2000
Address: Raumati Beach,
Address used since 28 Mar 2000
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