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Red Pictures Limited

Type: NZ Limited Company (Ltd)
9429043366811
NZBN
6129467
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Unit 5, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 04 Nov 2016

Red Pictures Limited was started on 04 Nov 2016 and issued an NZ business number of 9429043366811. The registered LTD company has been run by 4 directors: Emma Kay Marie Slade - an active director whose contract started on 04 Nov 2016,
David Hugh Rishworth - an active director whose contract started on 04 Nov 2016,
Roger Lindsay Macdonnell - an active director whose contract started on 04 Nov 2016,
Gary John Gwynne - an active director whose contract started on 04 Nov 2016.
As stated in our database (last updated on 15 Mar 2024), this company registered 1 address: Unit 5, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, service).
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Macdonnell, Roger Lindsay (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Slade, Emma Kay Marie - located at Ellerslie, Auckland.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Brand Ideas Limited, located at Rosedale, Auckland (an entity). Red Pictures Limited was categorised as "Film and video production" (business classification J551110).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Macdonnell, Roger Lindsay Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Slade, Emma Kay Marie Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Brand Ideas Limited
Shareholder NZBN: 9429037059798
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 2500
Entity (NZ Limited Company) Riddlesden Limited
Shareholder NZBN: 9429037268749
48 Shortland Street
Auckland
1010
New Zealand
Directors

Emma Kay Marie Slade - Director

Appointment date: 04 Nov 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Nov 2016


David Hugh Rishworth - Director

Appointment date: 04 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2016


Roger Lindsay Macdonnell - Director

Appointment date: 04 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Nov 2016


Gary John Gwynne - Director

Appointment date: 04 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Nov 2016

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