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Red Carpet Media Limited

Type: NZ Limited Company (Ltd)
9429036871926
NZBN
1143705
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
178 Manuka Road
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 08 Jun 2021
Flat 2, 23 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Service & registered address used since 19 Jun 2023

Red Carpet Media Limited, a registered company, was started on 21 Jun 2001. 9429036871926 is the NZ business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company has been classified. The company has been supervised by 2 directors: Fiona Mary Selby - an active director whose contract started on 27 Mar 2009,
David Philip Selby - an inactive director whose contract started on 21 Jun 2001 and was terminated on 27 Mar 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 (category: service, registered).
Red Carpet Media Limited had been using 32C Quebec Road, Milford, Auckland as their registered address until 08 Jun 2021.
Other names for this company, as we identified at BizDb, included: from 21 Jun 2001 to 27 Mar 2009 they were called Octoweb Internet Design and Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

178 Manuka Road, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 32c Quebec Road, Milford, Auckland, 0604 New Zealand

Registered & physical address used from 20 May 2019 to 08 Jun 2021

Address #2: 32c Quebec Road, Milford, Auckland, 0604 New Zealand

Registered & physical address used from 17 May 2019 to 20 May 2019

Address #3: Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 15 May 2014 to 17 May 2019

Address #4: C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 New Zealand

Registered address used from 18 May 2012 to 15 May 2014

Address #5: C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 New Zealand

Physical address used from 10 May 2012 to 15 May 2014

Address #6: C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 New Zealand

Registered address used from 10 May 2012 to 18 May 2012

Address #7: 27c William Pickering Dirve, Albany, North Shore New Zealand

Physical address used from 07 Jul 2008 to 10 May 2012

Address #8: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered address used from 07 Jul 2008 to 10 May 2012

Address #9: Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland

Registered & physical address used from 01 Feb 2006 to 07 Jul 2008

Address #10: Level 1, 8 Roxburgh Street, Newmarket, Auckland, New Zealand

Registered & physical address used from 05 Aug 2002 to 01 Feb 2006

Address #11: 3/9 Pemberton Ave, Glenfield, Auckland, New Zealand

Registered & physical address used from 21 Jun 2001 to 05 Aug 2002

Contact info
64 27 2755944
Phone
fiona_selby@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Selby, David Philip Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Selby, Fiona Mary Bayview
Auckland
0629
New Zealand
Directors

Fiona Mary Selby - Director

Appointment date: 27 Mar 2009

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 May 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Aug 2017

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 22 May 2010


David Philip Selby - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 27 Mar 2009

Address: Glenfield, Auckland, New Zealand,

Address used since 21 Jun 2001

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