Red Film and Media Services Limited was registered on 23 Jul 1997 and issued a number of 9429038046254. This registered LTD company has been managed by 2 directors: Mark Robins - an active director whose contract began on 23 Jul 1997,
Sarah-Kate Lynch - an active director whose contract began on 23 Jul 1997.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 411 Oaia Road, Muriwai, Waimauku, 0881 (types include: physical, registered).
Up to 14 Oct 2016, Red Film and Media Services Limited had been using Apt 3A , 8 Fisher Point Drive, St Marys Bay, Auckland as their physical address.
BizDb found other names for this company: from 23 Jul 1997 to 16 Feb 1999 they were named Skm Productions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lynch, Sarah-Kate (an individual) located at Muriwai, Waimauku postcode 0881.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robins, Mark - located at Muriwai, Waimauku.
Previous addresses
Address: Apt 3a , 8 Fisher Point Drive, St Marys Bay, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jan 2011 to 14 Oct 2016
Address: 411 Oaia Rd, Muriwai New Zealand
Registered & physical address used from 16 Jan 2008 to 12 Jan 2011
Address: 96a Harbourview Road, Point Chevalier, Auckland
Registered & physical address used from 09 Nov 2006 to 16 Jan 2008
Address: 11 Seffers Way, Arthurs Point, Queenstown, New Zealand
Physical & registered address used from 10 Oct 2003 to 09 Nov 2006
Address: Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna
Registered address used from 17 Nov 2001 to 10 Oct 2003
Address: Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland
Physical address used from 17 Nov 2001 to 10 Oct 2003
Address: Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna
Physical address used from 17 Nov 2001 to 17 Nov 2001
Address: Wellham Bell Beer, Chartered Accountants, 31 Anzac Street, Takapuna
Registered address used from 11 Apr 2000 to 17 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lynch, Sarah-kate |
Muriwai Waimauku 0881 New Zealand |
03 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robins, Mark |
Muriwai Waimauku 0881 New Zealand |
03 Oct 2003 - |
Mark Robins - Director
Appointment date: 23 Jul 1997
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 01 Sep 2015
Sarah-kate Lynch - Director
Appointment date: 23 Jul 1997
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 01 Sep 2015
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