Sony Interactive Entertainment New Zealand Limited
Type: NZ Limited Company (Ltd)Sony Interactive Entertainment New Zealand Limited (issued an NZBN of 9429035494263) was incorporated on 12 Mar 2004. 5 addresess are in use by the company: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office). Level 1, 2 Nuffield Street, Newmarket, Auckland had been their physical address, up to 15 Aug 2012. Sony Interactive Entertainment New Zealand Limited used more names, namely: Sony Computer Entertainment New Zealand Limited from 12 Mar 2004 to 29 Jul 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares). "Computer game console retailing" (business classification G422207) is the classification the ABS issued to Sony Interactive Entertainment New Zealand Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 15 Aug 2012 |
| Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
| James R. | Director | 01 Nov 2007 - current |
|
Goncalo Nuno De Carvalho Fialho
Little Bay, Nsw, 2036
Address used since 09 Aug 2021
Surry Hills, 2010
Address used since 01 Jan 1970
Maroubra,nsw, 2035
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
| Simon R. | Director | 05 Oct 2011 - 17 Jun 2021 |
|
Simon Meagher Dorahy
Willoughby, Nsw, 2068
Address used since 05 May 2017
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 05 May 2017 - 15 May 2018 |
|
Michael Ephraim
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Kensington, Nsw, 2033
Address used since 08 Oct 2012
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 12 Mar 2004 - 03 Apr 2017 |
| Andrew H. | Director | 01 May 2009 - 01 Sep 2011 |
|
David Alan Reeves
Oxshott, Surrey, Kt22 Ojy, , United Kingdom,
Address used since 01 Oct 2007 |
Director | 12 Mar 2004 - 01 May 2009 |
|
Stephen Grant Dykes
Freemans Bay, Auckland,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 04 Mar 2005 |
| Level 1, 100 Ponsonby Road , Ponsonby, Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Nuffield Street, Newmarket, Auckland | Physical & registered | 19 Jun 2006 - 15 Aug 2012 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 12 Mar 2004 - 19 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sony Computer Entertainment Europe Limited Other (Other) |
12 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Sony Interactive Entertainment Europe Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
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