Red Room Limited, a registered company, was launched on 30 Sep 2005. 9429034523100 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Te Rongo Peacocke Kirkwood - an active director whose contract began on 30 Sep 2005,
Te Rongo Kirkwood - an active director whose contract began on 30 Sep 2005,
Matthew Isaac Smith - an inactive director whose contract began on 30 Sep 2005 and was terminated on 02 May 2007.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Bay Vista Drive, Orewa, 0932 (types include: registered, physical).
Red Room Limited had been using 109 Duck Creek Road, Rd 3, Silverdale as their registered address up until 19 May 2021.
A single entity controls all company shares (exactly 100 shares) - Kirkwood, Te Rongo Peacocke - located at 0932, Stillwater 0993, Auckland.
Previous addresses
Address: 109 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 23 Feb 2021 to 19 May 2021
Address: Unit 7a, 331 Rosedale Road,, Albany,, Auckland, 0757 New Zealand
Physical & registered address used from 22 Mar 2018 to 23 Feb 2021
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 13 Aug 2008 to 22 Mar 2018
Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical & registered address used from 30 Sep 2005 to 13 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kirkwood, Te Rongo Peacocke |
Stillwater 0993 Auckland 0993 New Zealand |
30 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Matthew Isaac |
Arkles Bay Whangaparaoa |
30 Sep 2005 - 26 Jul 2006 |
Te Rongo Peacocke Kirkwood - Director
Appointment date: 30 Sep 2005
Address: Silverdale, Auckland, 0994 New Zealand
Address used since 31 Jul 2015
Te Rongo Kirkwood - Director
Appointment date: 30 Sep 2005
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Sep 2005
Matthew Isaac Smith - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 02 May 2007
Address: Arkles Bay, Whangaparaoa,
Address used since 30 Sep 2005
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