Digital Cinema Integration Partners NZ Pty Limited
Type: NZ Limited Company (Ltd)Digital Cinema Integration Partners Nz Pty Limited (issued an NZ business identifier of 9429030987364) was registered on 16 Aug 2011. 2 addresses are in use by the company: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Damodar Entertainment Pte Limited (an other) located at Suva. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Event Cinemas Limited (an entity) - located at Level 27, 88 Shortland Street, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hoyts Cinemas (N.z.) Limited, located at Sylvia Park, Auckland 1641, Null (an entity). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Digital Cinema Integration Partners Nz Pty Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian Thomas Keogh
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cronulla Nsw, 2230
Address used since 30 Nov 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lilli Pilli, Sydney, Nsw, 2229
Address used since 21 Feb 2014
Greenhills Beach Nsw, 2230
Address used since 27 Nov 2018 |
Director | 21 Feb 2014 - current |
|
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 01 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Stephen Martin Watson
Mosman, Nsw, 2088
Address used since 26 Mar 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - current |
|
Gregory Charles Dean
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Paul John Johnson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Kenneth Street, Longueville, Nsw, 2066
Address used since 16 Aug 2011 |
Director | 16 Aug 2011 - 30 Jun 2020 |
|
Vincent Lloyd
Sydney, Nsw, 2000
Address used since 01 Jan 1970
New South Wales, 2068
Address used since 29 May 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 May 2012 - 26 Feb 2019 |
|
Jane Megan Hastings
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 14 Aug 2012 |
Director | 16 Aug 2011 - 30 Jun 2017 |
|
Delfin Fernandez
Sydney, New South Wales, 2000
Address used since 29 May 2012 |
Director | 29 May 2012 - 21 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Damodar Entertainment Pte Limited Other (Other) |
Suva |
21 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Limited Shareholder NZBN: 9429039137197 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
16 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyts Cinemas (n.z.) Limited Shareholder NZBN: 9429039062765 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 Null |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyts Digital Cinemas (nz) Limited Shareholder NZBN: 9429031523585 Entity (NZ Limited Company) |
Sylvia Park Auckland Null 1644 |
05 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Damodar Entertainment Pte Limited Other |
21 Nov 2017 - 21 Nov 2017 | |
|
Event Cinemas (fiji) Limited Company Number: 11931 Other |
16 Aug 2011 - 21 Nov 2017 |
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
|
Sv. Nikola Limited Level 8, Aig Building |
|
Richmond Chambers Limited 33 Shortland Street |
|
Diageo New Zealand Limited 80 Queen Street |
|
Gsm Corporate Trustee Limited 41 Dockside Lane |
|
Forest Administration Limited Level 9, 191 Queen Street |
|
Mantelli Ventures Limited Level 1, 57 Symonds Street |