Red Carpet Movie Tours Limited
Type: NZ Limited Company (Ltd)Red Carpet Movie Tours Limited (NZBN 9429036593408) was incorporated on 11 Mar 2002. 6 addresess are currently in use by the company: Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 (type: postal, registered). Unit 103, 3 Kaipiho Lane, Albany, Auckland had been their registered address, up to 24 Feb 2023. 100000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 13000 shares (13 per cent of shares), namely:
James, Melissa Julie (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (exactly 13000 shares); it includes
James, Sasha Amelia (an individual) - located at Massey, Auckland. Moving on to the next group of shareholders, share allocation (52260 shares, 52.26%) belongs to 2 entities, namely:
James, Raewyn Mona, located at Hobsonville, Auckland (an individual),
James, Victor Harry, located at Hobsonville, Auckland (an individual). "Scenic and sightseeing transport (excluding aviation)" (business classification I501060) is the category the ABS issued Red Carpet Movie Tours Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Red Carpet Tours, P O Box 100-680, Nsmc, Auckland, 0630 | Postal | 07 May 2019 |
| Red Carpet Tours, 103/3 Kaipiho Lane, Albany, Auckland, 0632 | Office & delivery | 17 May 2022 |
| Unit 103, 3 Kaipiho Lane, Albany, Auckland, 0632 | Physical | 25 May 2022 |
| Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Mona James
Hobsonville, Auckland, 0616
Address used since 01 Feb 2023
Albany, Auckland, 0632
Address used since 17 May 2022
Torbay, Auckland, 0630
Address used since 01 Jan 2016 |
Director | 11 Mar 2002 - current |
|
Victor Harry James
Hobsonville, Auckland, 0616
Address used since 01 Feb 2023
Albany, Auckland, 0632
Address used since 17 May 2022
Torbay, Auckland, 0630
Address used since 01 Dec 2015 |
Director | 11 Mar 2002 - current |
|
Benjamin Perchik
Fernhill, Queenstown, 9300
Address used since 01 May 2014 |
Director | 01 Apr 2010 - current |
|
Erica Challis
Brooklyn, Wellington, 6021
Address used since 01 May 2014 |
Director | 11 Mar 2002 - 01 May 2016 |
| Type | Used since | |
|---|---|---|
| Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 | Registered & service | 24 Feb 2023 |
| Unit 20, 18 Hewlett Road, Massey, Auckland, 0614 | Postal | 09 May 2023 |
| Red Carpet Tours, 103/3 Kaipiho Lane , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 103, 3 Kaipiho Lane, Albany, Auckland, 0632 | Registered & service | 25 May 2022 - 24 Feb 2023 |
| Red Carpet Tours, #103/3 Kaipiho Lane, Albany, Auckland, 0632 | Registered & physical | 13 May 2021 - 25 May 2022 |
| Red Carpet Tours, 14 Tainui Street, Torbay, Auckland, 0630 | Registered & physical | 12 May 2016 - 13 May 2021 |
| Red Carpet Tours, 2 Wilmington Place, Forrest Hill, Auckland, 0620 | Physical & registered | 26 May 2005 - 12 May 2016 |
| Chapman Tripp, Level 35, Anz Tower, 23-29 Albert Street, Auckland | Registered & physical | 11 Mar 2002 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Melissa Julie Individual |
Massey Auckland 0614 |
22 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Sasha Amelia Individual |
Massey Auckland 0614 |
22 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Raewyn Mona Individual |
Hobsonville Auckland 0616 |
09 May 2006 - current |
|
James, Victor Harry Individual |
Hobsonville Auckland 0616 |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Julie Raewyn Individual |
Massey Auckland 0614 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perchik, Benjamin Individual |
Fernhill Queenstown 9300 |
04 May 2010 - 22 Sep 2023 |
|
James, Victor Harry Individual |
Forrest Hill Auckland |
11 Mar 2002 - 09 May 2006 |
|
Challis, Erica Individual |
Brooklyn Wellington 9300 |
11 Mar 2002 - 04 May 2016 |
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