General information
Screen Enterprises Limited
Type: NZ Limited Company (Ltd)9429032747416
New Zealand Business Number
2131189
Company Number
Registered
Company Status
Screen Enterprises Limited (NZBN 9429032747416) was launched on 04 Jun 2008. 1 address is in use by the company: 10 Panorama Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 10 Panorama Road, Mount Wellington, Auckland had been their physical address, up to 26 Nov 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland. The Businesscheck data was last updated on 07 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Panorama Road, Mount Wellington, Auckland, 1060 | Registered & physical | 26 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Martin David Stewart
Parnell, Auckland, 1052
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 07 Dec 2020 |
|
George Rattray Macfarlane
Tauriko, Tauranga, 3110
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 08 Nov 2019 |
|
Jason Hollingworth
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 23 Apr 2019 |
|
Timothy John Macavoy
Remuera, Auckland 5,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 27 Jun 2014 |
|
Bryan William Mogridge
Waiheke Island, Auckland,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 27 Jun 2014 |
|
Angus Charles Swainson
Laingholm, Auckland, 0604
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 28 Feb 2014 |
|
Michael Steven Watson
Westmere, Auckland, 1022
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 20 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Panorama Road, Mount Wellington, Auckland, 1060 | Physical | 21 Oct 2014 - 26 Nov 2014 |
| C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical | 04 Jun 2008 - 21 Oct 2014 |
| C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered | 04 Jun 2008 - 26 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Network Television Limited Shareholder NZBN: 9429035067818 Entity (NZ Limited Company) |
Mt Wellington Auckland |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westside Media Limited Shareholder NZBN: 9429035647591 Company Number: 1458991 Entity |
04 Jun 2008 - 18 Nov 2014 | |
|
Castellon Holdings Limited Shareholder NZBN: 9429035546061 Company Number: 1481949 Entity |
04 Jun 2008 - 18 Nov 2014 | |
|
Westside Media Limited Shareholder NZBN: 9429035647591 Company Number: 1458991 Entity |
04 Jun 2008 - 18 Nov 2014 | |
|
Castellon Holdings Limited Shareholder NZBN: 9429035546061 Company Number: 1481949 Entity |
04 Jun 2008 - 18 Nov 2014 |
Ultimate Holding Company
| Effective Date | 06 Nov 2016 |
| Name | Sky Network Television Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1579204 |
| Country of origin | NZ |
| Address |
10 Panorama Road Mt Wellington Auckland 1060 |
Location
Companies nearby
 |
Sky Network Services Limited 10 Panorama Road |
|
Sky Network Television Limited 10 Panorama Road |
|
Sky Ventures Limited 10 Panorama Road |
|
Sky Dmx Music Limited 10 Panorama Road |
|
Media Finance Limited 10 Panorama Road |
|
Non Trading Ps Limited 10 Panorama Road |