General information

Red Film And Media Services Limited

Type: NZ Limited Company (Ltd)
9429038046254
New Zealand Business Number
866299
Company Number
Registered
Company Status

Red Film and Media Services Limited (issued an NZBN of 9429038046254) was registered on 23 Jul 1997. 2 addresses are currently in use by the company: 411 Oaia Road, Muriwai, Waimauku, 0881 (type: physical, registered). Apt 3A , 8 Fisher Point Drive, St Marys Bay, Auckland had been their physical address, up until 14 Oct 2016. Red Film and Media Services Limited used other aliases, namely: Skm Productions Limited from 23 Jul 1997 to 16 Feb 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lynch, Sarah-Kate (an individual) located at Muriwai, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robins, Mark (an individual) - located at Muriwai, Waimauku. Our information was last updated on 26 Mar 2024.

Current address Type Used since
411 Oaia Road, Muriwai, Waimauku, 0881 Physical & registered & service 14 Oct 2016
Directors
Name and Address Role Period
Mark Robins
Muriwai, Waimauku, 0881
Address used since 01 Sep 2015
Director 23 Jul 1997 - current
Sarah-kate Lynch
Muriwai, Waimauku, 0881
Address used since 01 Sep 2015
Director 23 Jul 1997 - current
Addresses
Previous address Type Period
Apt 3a , 8 Fisher Point Drive, St Marys Bay, Auckland, 1010 Physical & registered 12 Jan 2011 - 14 Oct 2016
411 Oaia Rd, Muriwai Registered & physical 16 Jan 2008 - 12 Jan 2011
96a Harbourview Road, Point Chevalier, Auckland Registered & physical 09 Nov 2006 - 16 Jan 2008
11 Seffers Way, Arthurs Point, Queenstown, New Zealand Physical & registered 10 Oct 2003 - 09 Nov 2006
Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna Registered 17 Nov 2001 - 10 Oct 2003
Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland Physical 17 Nov 2001 - 10 Oct 2003
Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna Physical 17 Nov 2001 - 17 Nov 2001
Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna Registered 11 Apr 2000 - 17 Nov 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynch, Sarah-kate
Individual
Muriwai
Waimauku
0881
03 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robins, Mark
Individual
Muriwai
Waimauku
0881
03 Oct 2003 - current
Location
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