General information

Woz Productions Limited

Type: NZ Limited Company (Ltd)
9429033129990
New Zealand Business Number
1986123
Company Number
Registered
Company Status

Woz Productions Limited (issued an NZ business number of 9429033129990) was launched on 28 Sep 2007. 1 address is currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 4, 52 Swanson Street, Auckland Central, Auckland had been their registered address, up to 21 Jan 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 (an other) located at 38 Driver Avenue, Moore Park, New South Wales, Australia 2021. The Businesscheck database was updated on 01 Oct 2020.

Current address Type Used since
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 21 Jan 2020
Directors
Name and Address Role Period
Timothy George Rawle Williams
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Freemans Bay, Auckland, 1011
Address used since 06 Apr 2018
Orakei, Auckland, 1071
Address used since 31 Mar 2017
Herne Bay, Auckland, 1011
Address used since 08 May 2020
Director 28 Sep 2007 - current
Robert Bruce Cohen
California 90069, The United States, Of America,
Address used since 30 Dec 2008
Director 30 Dec 2008 - 20 Nov 2019
Roger Frederick Wallis
Herne Bay, Auckland, 1011
Address used since 12 May 2014
Director 28 Sep 2007 - 31 Aug 2014
Raymond Lee Parrish
Westminster, Ca, United States Of America 92683,
Address used since 28 Sep 2007
Director 28 Sep 2007 - 30 Dec 2008
Addresses
Previous address Type Period
Level 4, 52 Swanson Street, Auckland Central, Auckland, 1010 Registered & physical 30 Oct 2014 - 21 Jan 2020
Level 35 23 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 20 May 2014 - 30 Oct 2014
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland Registered & physical 28 Sep 2007 - 20 May 2014
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
September
Financial report filing month
08 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738
Other
38 Driver Avenue, Moore Park
New South Wales, Australia 2021
28 Sep 2007 - current

Ultimate Holding Company
Effective Date 19 Mar 2019
Name The Walt Disney Company
Type Company
Ultimate Holding Company Number 6931540
Country of origin US
Address 500 South Buena Vista Street
Burbank
California 91521
Location
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