General information
880 Productions Limited
Type: NZ Limited Company (Ltd)9429033976716
New Zealand Business Number
1844981
Company Number
Registered
Company Status
880 Productions Limited (New Zealand Business Number 9429033976716) was launched on 21 Jul 2006. 3 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, 96 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 11 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Tfcf Filmed Entertainment Australia Pty Limited (an other) located at 38 Driver Avenue, Moore Park, New South Wales, Australia 2021. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 17 Jun 2022 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Wheeler
Black Rock, Victoria, 3193
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Charles Edward Ort
Milford, Auckland, 0620
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - 23 Jun 2023 |
|
Timothy Giles Young
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 25 Jan 2023 |
|
Timothy George Rawle Williams
Herne Bay, Auckland, 1011
Address used since 08 May 2020
Freemans Bay, Auckland, 1011
Address used since 06 Apr 2018
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Orakei, Auckland, 1071
Address used since 31 Mar 2017 |
Director | 21 Jul 2006 - 03 Nov 2021 |
|
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 | 16 Aug 2006 - 31 Aug 2014 |
|
Raymond Lee Parrish
Westminster, Ca 92683, United States Of America,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 30 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 21 Jan 2020 - 11 Jul 2022 |
| Level 4, 52 Swanson Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Oct 2014 - 21 Jan 2020 |
| Level 38, 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 | Physical & registered | 21 Jul 2006 - 20 May 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
September
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfcf Filmed Entertainment Australia Pty Limited Other (Other) |
38 Driver Avenue, Moore Park New South Wales, Australia 2021 |
21 Jul 2006 - 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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|
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