General information
Red Room Limited
Type: NZ Limited Company (Ltd)9429034523100
New Zealand Business Number
1700687
Company Number
Registered
Company Status
Red Room Limited (issued a business number of 9429034523100) was incorporated on 30 Sep 2005. 2 addresses are currently in use by the company: 34 Bay Vista Drive, Orewa, 0932 (type: registered, physical). 109 Duck Creek Road, Rd 3, Silverdale had been their registered address, up to 19 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kirkwood, Te Rongo Peacocke (an individual) located at Stillwater 0993, Auckland postcode 0993. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bay Vista Drive, Orewa, 0932 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Te Rongo Peacocke Kirkwood
Silverdale, Auckland, 0994
Address used since 31 Jul 2015 |
Director | 30 Sep 2005 - current |
|
Te Rongo Kirkwood
Rd 3, Silverdale, 0993
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - current |
|
Matthew Isaac Smith
Arkles Bay, Whangaparaoa,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 02 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Duck Creek Road, Rd 3, Silverdale, 0993 | Registered & physical | 23 Feb 2021 - 19 May 2021 |
| Unit 7a, 331 Rosedale Road,, Albany,, Auckland, 0757 | Physical & registered | 22 Mar 2018 - 23 Feb 2021 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 13 Aug 2008 - 22 Mar 2018 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 30 Sep 2005 - 13 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, Te Rongo Peacocke Individual |
Stillwater 0993 Auckland 0993 |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Matthew Isaac Individual |
Arkles Bay Whangaparaoa |
30 Sep 2005 - 26 Jul 2006 |
Location
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