General information
Amalgamated Cinema Holdings Limited
Type: NZ Limited Company (Ltd)9429031728164
New Zealand Business Number
2377110
Company Number
Registered
Company Status
Amalgamated Cinema Holdings Limited (issued a New Zealand Business Number of 9429031728164) was registered on 11 Dec 2009. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland (type: physical, registered). 20000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000000 shares (100 per cent of shares), namely:
The Greater Union Organisation Pty Limited (an other) located at Sydney, Nsw postcode 2000. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland | Physical & registered & service | 11 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Robert Duff
Yowie Bay, Nsw 2228,
Address used since 11 Dec 2009
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2009 - current |
|
Gregory Charles Dean
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw 2021,
Address used since 01 Mar 2020
Paddington, Nsw 2021,
Address used since 31 Dec 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
David Ian Stone
Maroubra, Nsw, 2035
Address used since 01 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Carmen Jane Switzer
Orewa, Orewa, 0931
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Jane Megan Hastings
Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2009 - 30 Jun 2017 |
|
Peter William Horton
Woolwich, Nsw 2110, Australia,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 08 Dec 2011 |
Financial Data
Financial info
20000000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Greater Union Organisation Pty Limited Other (Other) |
Sydney Nsw 2000 |
11 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
478 George Street Sydney Nsw 2000 |
Location
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