General information
Screentime New Zealand Limited
Type: NZ Limited Company (Ltd)9429032191677
New Zealand Business Number
2267127
Company Number
Registered
Company Status
Screentime New Zealand Limited (NZBN 9429032191677) was launched on 19 Jun 2009. 1 address is currently in use by the company: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 562A Richmond Road, Grey Lynn, Auckland had been their registered address, until 15 Jun 2020. Screentime New Zealand Limited used other names, namely: White Pine Securities Limited from 19 Jun 2009 to 26 Mar 2012. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Screentime Pty Limited (an other) located at Crows Nest, Nsw postcode 2065. The Businesscheck data was last updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 36 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 15 Jun 2020 |
| 36 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical | 23 Jun 2020 |
Contact info
64 9 3033339
Phone (Phone)
www.screentimenz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Jane De Lacey
Pt Chevalier, Auckland, 1022
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - current |
| Peter L. | Director | 18 Jun 2021 - current |
|
Rory Anthony Callaghan
Balmain, Nsw, 2041
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 18 Jun 2021 |
|
Robert Bernard Bryden Campbell
Mosman, Nsw, 2086
Address used since 23 Feb 2012
Nsw, 2065
Address used since 01 Jan 1970
Nsw, 2065
Address used since 01 Jan 1970 |
Director | 23 Feb 2012 - 07 Aug 2020 |
|
Greg Haddrick
Mittagong, New South Wales, 2575
Address used since 16 May 2014 |
Director | 16 May 2014 - 01 Jan 2018 |
|
Desmond James Monaghan
127 Kent Street, Sydney, Nsw, 2000
Address used since 27 Apr 2012 |
Director | 23 Feb 2012 - 16 May 2014 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 24 Feb 2012 |
Addresses
Principal place of activity
| 36 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 562a Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 17 Jun 2015 - 15 Jun 2020 |
| 562a Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 17 Jun 2015 - 23 Jun 2020 |
| 68 Sale Street, Freemans Bay, Auckland, 1010 | Physical & registered | 03 Apr 2012 - 17 Jun 2015 |
| C/- Trustees Executors Limited, Level 12, 5 Queen Street, Auckland, 1140 | Registered & physical | 10 Nov 2011 - 03 Apr 2012 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 19 Jun 2009 - 10 Nov 2011 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Screentime Pty Limited Other |
Crows Nest Nsw 2065 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
19 Jun 2009 - 21 Mar 2012 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
19 Jun 2009 - 21 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Banijay Group Sas |
| Type | Sas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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|
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