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Red Room Limited

Type: NZ Limited Company (Ltd)
9429034523100
NZBN
1700687
Company Number
Registered
Company Status
Current address
34 Bay Vista Drive
Orewa 0932
New Zealand
Registered & physical & service address used since 19 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kirkwood, Te Rongo Peacocke Stillwater 0993
Auckland
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Matthew Isaac Arkles Bay
Whangaparaoa
Directors

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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