Rouge Records Limited, a registered company, was launched on 02 Apr 1997. 9429038120831 is the NZBN it was issued. The company has been managed by 2 directors: Ira Mark Herscher - an active director whose contract started on 02 Apr 1997,
June Lynnette Williamson - an active director whose contract started on 02 Apr 1997.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 31 Cockburn Street, Grey Lynn, Auckland, 1021 (physical address),
31 Cockburn Street, Grey Lynn, Auckland, 1021 (service address),
31 Cockburn Street, Grey Lynn, Auckland 2 (registered address).
Rouge Records Limited had been using 8 Isherwood Place, St Johns, Auckland 5 as their physical address up to 09 Jan 2001.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 334 shares (33.4 per cent). Finally the third share allocation (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Isherwood Place, St Johns, Auckland 5
Physical address used from 09 Jan 2001 to 09 Jan 2001
Address #2: 31 Cock Burn St, Grey Lynn, Auckland 1002
Physical address used from 09 Jan 2001 to 09 Jan 2001
Address #3: 31 Cockburn Street, Grey Lynn, Auckland 2
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 31 Cockburn Street, Grey Lynn, Auckland 2
Physical address used from 06 Jan 2000 to 09 Jan 2001
Address #5: 4 Pasadena Avenue, Pt Chevalier, Auckland
Physical address used from 28 Jan 1999 to 06 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Herscher, Joseph Williamson |
Grey Lynn Auckland 1021 New Zealand |
03 Nov 2019 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Williamson, June Lynette |
Grey Lynn Auckland |
02 Apr 1997 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Herscher, Ira Mark |
Grey Lynn Auckland |
02 Apr 1997 - |
Ira Mark Herscher - Director
Appointment date: 02 Apr 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 1997
June Lynnette Williamson - Director
Appointment date: 02 Apr 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 1997
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