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Rouge Records Limited

Type: NZ Limited Company (Ltd)
9429038120831
NZBN
850251
Company Number
Registered
Company Status
Current address
31 Cockburn Street
Grey Lynn
Auckland 2 New Zealand
Registered address used since 12 Apr 2000
31 Cockburn Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 09 Jan 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Herscher, Joseph Williamson Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Williamson, June Lynette Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 333
Individual Herscher, Ira Mark Grey Lynn
Auckland
Directors

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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