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RED ROOM (2012) LIMITED

Struck Off
NZBN 9429034808092 · NZ Company No. 1626195 · NZ Limited Company · Incorporated 20 Apr 2005

Red Room (2012) Limited was incorporated on 20 April 2005 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034808092
Company Number
1626195
Company Name
RED ROOM (2012) LIMITED
Previously Known As
BOOGIE WONDERLAND (WELLINGTON) LIMITED
before 13 March 2012, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 April 2005 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 10 February 2014 (Monday)
In Liquidation as of 15 March 2012 (Thursday)
Registered as of 20 April 2005 (Wednesday)
Registered Office
C/- C & C Strategic Limited, Level 1
26 Crummer Road
Grey Lynn, Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
C/- C & C Strategic Limited, Level 1
26 Crummer Road
Grey Lynn, Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 2005 to 11 May 2006
    4/2 Claude Road, Epsom, Auckland
  2. From 11 May 2006 to 23 March 2012
    Bowden Williams & Associate Limited, Level 2, 3 Margot Street, Newmarket, Auckland, NZ

Address for Service

  1. From 20 April 2005 to 11 May 2006
    4/2 Claude Road, Epsom, Auckland
  2. From 11 May 2006 to 23 March 2012
    Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland, NZ

Company Director

1 listed
KF
Kevin John FRASER
Appointed 20 Apr 2005 · 58 Lemington Road, Westmere, Auckland, NZ, 1022

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Kevin John FRASER
58 Lemington Road, Westmere, Auckland
Share allocation 2
1 shares (0.10%)
John FRASER
19 Totara Road, Whenuapai, Auckland
Share allocation 3
499 shares (49.90%)
JOHN FRASER, TRUDY JOY FRASER AND WAYNE ROSS STOLLERY
1/93 Hobsonville Rd, Hobsonville, Auckland
Share allocation 4
499 shares (49.90%)
Kevin John FRASER
58 Lemington Road, Westmere, Auckland
Company No.: 2135869
NZBN: 9429032727678
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169a Ponsonby Road, Ponsonby, Auckland