General information

Red Carpet Media Limited

Type: NZ Limited Company (Ltd)
9429036871926
New Zealand Business Number
1143705
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Red Carpet Media Limited (issued a business number of 9429036871926) was started on 21 Jun 2001. 4 addresses are currently in use by the company: Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 (type: service, registered). 32C Quebec Road, Milford, Auckland had been their registered address, up to 08 Jun 2021. Red Carpet Media Limited used more names, namely: Octoweb Internet Design and Management Limited from 21 Jun 2001 to 27 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Selby, David Philip (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Selby, Fiona Mary (an individual) - located at Bayview, Auckland. "Secretarial service" (business classification N729120) is the category the Australian Bureau of Statistics issued Red Carpet Media Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
178 Manuka Road, Bayview, Auckland, 0629 Registered & physical & service 08 Jun 2021
Flat 2, 23 Seaview Road, Castor Bay, Auckland, 0620 Service & registered 19 Jun 2023
Contact info
64 27 2755944
Phone (Phone)
fiona_selby@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Mary Selby
Bayview, Auckland, 0629
Address used since 20 May 2022
Milford, Auckland, 0620
Address used since 11 Aug 2017
Forrest Hill, North Shore City, 0620
Address used since 22 May 2010
Director 27 Mar 2009 - current
David Philip Selby
Glenfield, Auckland, New Zealand,
Address used since 21 Jun 2001
Director 21 Jun 2001 - 27 Mar 2009
Addresses
Principal place of activity
178 Manuka Road , Bayview , Auckland , 0629
Previous address Type Period
32c Quebec Road, Milford, Auckland, 0604 Registered & physical 20 May 2019 - 08 Jun 2021
32c Quebec Road, Milford, Auckland, 0604 Registered & physical 17 May 2019 - 20 May 2019
Otitori Bay Road, Titirangi, Auckland, 0604 Registered & physical 15 May 2014 - 17 May 2019
C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 Registered 18 May 2012 - 15 May 2014
C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 Physical 10 May 2012 - 15 May 2014
C/- Gail Sanders Travel, Albert Village, 945a New North Road, Mt Albert, Auckland, 1350 Registered 10 May 2012 - 18 May 2012
27c William Pickering Dirve, Albany, North Shore Physical 07 Jul 2008 - 10 May 2012
27c William Pickering Drive, Albany, North Shore Registered 07 Jul 2008 - 10 May 2012
Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland Registered & physical 01 Feb 2006 - 07 Jul 2008
Level 1, 8 Roxburgh Street, Newmarket, Auckland, New Zealand Registered & physical 05 Aug 2002 - 01 Feb 2006
3/9 Pemberton Ave, Glenfield, Auckland, New Zealand Registered & physical 21 Jun 2001 - 05 Aug 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Selby, David Philip
Individual
Bayview
Auckland
0629
21 Jun 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Selby, Fiona Mary
Individual
Bayview
Auckland
0629
21 Jun 2001 - current
Location
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