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Red Carpet Movie Tours Limited

Type: NZ Limited Company (Ltd)
9429036593408
NZBN
1194105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501060
Industry classification code
Scenic And Sightseeing Transport (excluding Aviation)
Industry classification description
Current address
Red Carpet Tours
P O Box 100-680
Nsmc, Auckland 0630
New Zealand
Postal address used since 07 May 2019
Red Carpet Tours, 103/3 Kaipiho Lane
Albany
Auckland 0632
New Zealand
Office & delivery address used since 17 May 2022
Unit 103, 3 Kaipiho Lane
Albany
Auckland 0632
New Zealand
Physical address used since 25 May 2022

Red Carpet Movie Tours Limited, a registered company, was started on 11 Mar 2002. 9429036593408 is the NZBN it was issued. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is how the company has been classified. The company has been managed by 4 directors: Raewyn Mona James - an active director whose contract started on 11 Mar 2002,
Victor Harry James - an active director whose contract started on 11 Mar 2002,
Benjamin Perchik - an active director whose contract started on 01 Apr 2010,
Erica Challis - an inactive director whose contract started on 11 Mar 2002 and was terminated on 01 May 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 (postal address),
Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 (registered address),
Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 (service address),
Unit 103, 3 Kaipiho Lane, Albany, Auckland, 0632 (physical address) among others.
Red Carpet Movie Tours Limited had been using Unit 103, 3 Kaipiho Lane, Albany, Auckland as their registered address up until 24 Feb 2023.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group consists of 13000 shares (13%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13000 shares (13%). Finally the next share allocation (52260 shares 52.26%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 New Zealand

Registered & service address used from 24 Feb 2023

Address #5: Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 New Zealand

Postal address used from 09 May 2023

Principal place of activity

Red Carpet Tours, 103/3 Kaipiho Lane, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 103, 3 Kaipiho Lane, Albany, Auckland, 0632 New Zealand

Registered & service address used from 25 May 2022 to 24 Feb 2023

Address #2: Red Carpet Tours, #103/3 Kaipiho Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 May 2021 to 25 May 2022

Address #3: Red Carpet Tours, 14 Tainui Street, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 12 May 2016 to 13 May 2021

Address #4: Red Carpet Tours, 2 Wilmington Place, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 26 May 2005 to 12 May 2016

Address #5: Chapman Tripp, Level 35, Anz Tower, 23-29 Albert Street, Auckland

Registered & physical address used from 11 Mar 2002 to 26 May 2005

Contact info
64 9 9637497
Phone
64 21 461142
17 May 2022 Phone
office@redcarpet-tours.com
Email
melissa@redcarpet-tours.com
09 May 2023 Operations Manager
melissa@redcarpet-tours.com
17 May 2022 nzbn-reserved-invoice-email-address-purpose
info@redcarpet-tours.com
08 May 2020 Manager
redcarpet-tours.com
Website
www.redcarpet-tours.com
17 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13000
Individual James, Melissa Julie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 13000
Individual James, Sasha Amelia Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 52260
Individual James, Raewyn Mona Hobsonville
Auckland
0616
New Zealand
Individual James, Victor Harry Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 21740
Individual James, Julie Raewyn Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perchik, Benjamin Fernhill
Queenstown
9300
New Zealand
Individual James, Victor Harry Forrest Hill
Auckland
Individual Challis, Erica Brooklyn
Wellington
9300
New Zealand
Directors

Raewyn Mona James - Director

Appointment date: 11 Mar 2002

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Feb 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 May 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jan 2016


Victor Harry James - Director

Appointment date: 11 Mar 2002

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Feb 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 May 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Dec 2015


Benjamin Perchik - Director

Appointment date: 01 Apr 2010

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 May 2014


Erica Challis - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 01 May 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 May 2014

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