Redhead Films Limited, a removed company, was incorporated on 29 Oct 2007. 9429033102122 is the number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. The company has been managed by 3 directors: Richard Andrew Fletcher - an active director whose contract began on 29 Oct 2007,
Jonathan Michael King - an inactive director whose contract began on 29 Oct 2007 and was terminated on 26 Mar 2024,
Matthew Jackson Grainger - an inactive director whose contract began on 29 Oct 2007 and was terminated on 26 Mar 2024.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (types include: registered, physical).
Redhead Films Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up until 15 Sep 2021.
One entity controls all company shares (exactly 999 shares) - Libertine Pictures Productions Limited - located at 5011, Avalon, Lower Hutt.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jan 2013 to 15 Sep 2021
Address: Level 13, 80 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Oct 2010 to 25 Jan 2013
Address: 25 Colway St, Ngaio, Wellington 6035 New Zealand
Registered & physical address used from 29 Oct 2007 to 11 Oct 2010
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Libertine Pictures Productions Limited Shareholder NZBN: 9429046189509 |
Avalon Lower Hutt 5011 New Zealand |
26 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Libertine Pictures Limited Shareholder NZBN: 9429030306875 Company Number: 4358458 |
26 Mar 2024 - 26 Mar 2024 | |
| Entity | Liberty Films Limited Shareholder NZBN: 9429034009581 Company Number: 1837426 |
215 Lambton Quay Wellington 6011 New Zealand |
29 Oct 2007 - 26 Mar 2024 |
| Entity | Index Films Limited Shareholder NZBN: 9429034449141 Company Number: 1722970 |
Kilbirnie Wellington |
29 Oct 2007 - 26 Mar 2024 |
Richard Andrew Fletcher - Director
Appointment date: 29 Oct 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Nov 2010
Jonathan Michael King - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 26 Mar 2024
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 29 Oct 2007
Matthew Jackson Grainger - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 26 Mar 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Sep 2013
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