General information

Red Delicious Films Limited

Type: NZ Limited Company (Ltd)
9429030640146
New Zealand Business Number
3871417
Company Number
Registered
Company Status

Red Delicious Films Limited (issued a business number of 9429030640146) was launched on 26 Jun 2012. 2 addresses are in use by the company: 94 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 15 Grovenor Drive, Orewa, Orewa had been their registered address, up to 15 Oct 2015. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Drummond, Jamie (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Allen, Beren (a director) - located at Red Beach, Red Beach. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Quickfall, Lars, located at Kingsland, Auckland (a director). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
94 Victoria Avenue, Remuera, Auckland, 1050 Physical & registered & service 15 Oct 2015
Directors
Name and Address Role Period
Lars Quickfall
Kingsland, Auckland, 1021
Address used since 28 Jul 2021
Orewa, Orewa, 0931
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
Jamie Drummond
Remuera, Auckland, 1050
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
Beren Allen
Red Beach, Red Beach, 0932
Address used since 07 Jul 2013
Director 26 Jun 2012 - current
Addresses
Previous address Type Period
15 Grovenor Drive, Orewa, Orewa, 0931 Registered & physical 26 Jun 2012 - 15 Oct 2015
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Drummond, Jamie
Director
Remuera
Auckland
1050
26 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Beren
Director
Red Beach
Red Beach
0932
26 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Quickfall, Lars
Director
Kingsland
Auckland
1021
26 Jun 2012 - current
Location
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