General information
Red Spot Media Limited
Type: NZ Limited Company (Ltd)9429032644128
New Zealand Business Number
2155577
Company Number
Registered
Company Status
Red Spot Media Limited (NZBN 9429032644128) was started on 29 Jul 2008. 4 addresses are in use by the company: 244 Te Ngae Road, Ngapuna, Rotorua, 3010 (type: registered, service). 1268 Arawa Street, Rotorua, Rotorua had been their physical address, up until 24 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcleary, Glenn David (an individual) located at Rd 6, Rotorua postcode 3096. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Delaney, Claire Marie (a director) - located at Hamurana. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 24 Aug 2015 |
| 244 Te Ngae Road, Ngapuna, Rotorua, 3010 | Registered & service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn David Mcleary
Rd 6, Rotorua, 3096
Address used since 23 Nov 2015 |
Director | 29 Jul 2008 - current |
|
Claire Marie Delaney
Hamurana, 3096
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1268 Arawa Street, Rotorua, Rotorua, 3010 | Physical & registered | 21 Jun 2013 - 24 Aug 2015 |
| 1268 Arawa St, Rotorua | Registered & physical | 29 Jul 2008 - 21 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleary, Glenn David Individual |
Rd 6 Rotorua 3096 |
29 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Claire Marie Director |
Hamurana 3096 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleary, Tammie Marie Individual |
Rd 2 Rotorua |
29 Jul 2008 - 11 Apr 2016 |
Location
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