General information

Red Rocket Media Limited

Type: NZ Limited Company (Ltd)
9429037369194
New Zealand Business Number
1014681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Red Rocket Media Limited (issued an NZ business number of 9429037369194) was incorporated on 09 Feb 2000. 9 addresess are in use by the company: 22 Marliece Street, Rolleston, Rolleston, 7614 (type: registered, physical). 24 Cassidy Avenue, Lincoln, Lincoln had been their registered address, until 21 Apr 2021. Red Rocket Media Limited used other aliases, namely: Open Financial Solutions Limited from 13 Nov 2000 to 16 Jul 2009, Intelmortgage Financial Solutions Limited (19 Jun 2000 to 13 Nov 2000) and Intel Mortgage Solutions Limited (18 Feb 2000 - 19 Jun 2000). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Dooney, Timothy Leo (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Relytem Funds Limited (an entity) - located at Rolleston, Rolleston. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Jones, Kevin Brent, located at Rolleston, Rolleston (an individual). "Direct marketing service - advertising direct mail" (ANZSIC M694030) is the category the Australian Bureau of Statistics issued Red Rocket Media Limited. Businesscheck's data was updated on 02 May 2024.

Current address Type Used since
66 Brigham Drive, Christchurch Other (Address For Share Register) 29 Apr 2010
24 Cassidy Avenue, Lincoln, Lincoln, 7608 Other (Address For Share Register) 01 Apr 2019
22 Marliece Street, Rolleston, 7614 Office & postal & delivery 12 Apr 2021
22 Marliece Street, Rolleston, Rolleston, 7614 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Kevin Brent Jones
Rolleston, Rolleston, 7614
Address used since 01 Apr 2021
Lincoln, Lincoln, 7608
Address used since 01 Apr 2019
Christchurch, 8025
Address used since 01 Mar 2011
Director 09 Feb 2000 - current
Timothy Leo Dooney
Biggera Waters, Queensland, 4216
Address used since 01 May 2012
Director 01 May 2012 - 01 Mar 2016
Timothy Leo Dooney
Mudgreebar, Queensland 4213, Australia,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 05 Dec 2001
Craig Grant Scott Nisbet
Point Howard, Wellington,
Address used since 09 Feb 2000
Director 09 Feb 2000 - 21 Aug 2001
Addresses
Other active addresses
Type Used since
22 Marliece Street, Rolleston, Rolleston, 7614 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2021
22 Marliece Street, Rolleston, Rolleston, 7614 Registered & physical & service 21 Apr 2021
Principal place of activity
22 Marliece Street , Rolleston , 7614
Previous address Type Period
24 Cassidy Avenue, Lincoln, Lincoln, 7608 Registered & physical 09 Apr 2019 - 21 Apr 2021
66 Brigham Drive, Christchurch Physical & registered 29 Apr 2010 - 09 Apr 2019
6 Keats Place, Rolleston, Christchurch Physical & registered 02 Jun 2009 - 29 Apr 2010
32 Perthshire Cresc, Lincoln, Christchurch, Canterbury Physical 31 Mar 2008 - 02 Jun 2009
32 Perthshire Cresc, Lincoln, Christchurch Registered 31 Mar 2008 - 02 Jun 2009
8 Boundary Road, Lincoln, Christchurch, Canterbury Registered & physical 12 Jan 2007 - 31 Mar 2008
4b/213 Blenheim Road, Christchurch Physical 19 Mar 2002 - 12 Jan 2007
C/o Cohasset Consultancy & Investments, Level 5, 85 The Terrace, Wellington Physical 23 Mar 2001 - 23 Mar 2001
213 Blenheim Road, Christchurch Physical 23 Mar 2001 - 19 Mar 2002
C/o Cohasset Consultancy & Investments, Level 5, 85 The Terrace, Wellington Registered 07 Feb 2001 - 12 Jan 2007
C/o Cohasset Consultancy & Investments, Level 5, 85 The Terrace, Wellington Registered 12 Apr 2000 - 07 Feb 2001
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dooney, Timothy Leo
Individual
Rolleston
Rolleston
7614
09 Feb 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Relytem Funds Limited
Shareholder NZBN: 9429037775551
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
09 Feb 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jones, Kevin Brent
Individual
Rolleston
Rolleston
7614
09 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Jones, Al
Individual
Rd4
Christchurch
09 Feb 2000 - 27 Jun 2010
Location
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