Hoyts Digital Cinemas (Nz) Limited (NZBN 9429031523585) was incorporated on 21 May 2010. 2 addresses are in use by the company: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 (type: registered, physical). 286 Mt Wellington Highway, Sylvia Park, Auckland had been their registered address, until 15 Nov 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hoyts Corporation Holdings (N.z.) Limited (an entity) located at Sylvia Park, Auckland 1641. Our database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 | Registered & physical & service | 15 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Damian Thomas Keogh
Cronulla, Nsw, 2230
Address used since 30 Nov 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Lilli Pilli, Nsw, 2229
Address used since 18 Mar 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Mar 2014 - current |
Stephen Martin Watson
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 26 Mar 2021
Mosman, Nsw, 2088
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
Vincent William Lloyd
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw 2068,
Address used since 21 May 2010 |
Director | 21 May 2010 - 05 Feb 2019 |
Delfin Carlos Fernandez
365-377 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 21 May 2010 |
Director | 21 May 2010 - 13 Mar 2014 |
286 Mt Wellington Highway , Sylvia Park , Auckland , 1644 |
Previous address | Type | Period |
---|---|---|
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 | Registered & physical | 21 May 2010 - 15 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Hoyts Corporation Holdings (n.z.) Limited Shareholder NZBN: 9429039544278 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
21 May 2010 - current |
Effective Date | 26 May 2019 |
Name | Wanda Film Holding Co., Ltd |
Type | Public |
Ultimate Holding Company Number | 91524515 |
Country of origin | CN |
Address |
Tower B, Wanda Plaza, No.93 Jianguo Road Chaoyang District, Beijing |
Hch Bidco (nz) Limited 286 Mt Wellington Highway |
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Smile Dental Sylvia Park Limited Sylvia Park |
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Carat Limited Shop 19, Sylvia Park Shopping Centre |
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Hoyts Cinemas (n.z.) Limited 286 Mt Wellington Highway |
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Hoyts Corporation Holdings (n.z.) Limited 286 Mt Wellington Highway |
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Administration & Developments Limited 286 Mt Wellington Highway |