General information
Open-air Cinema Limited
Type: NZ Limited Company (Ltd)9429035941699
New Zealand Business Number
1326981
Company Number
Registered
Company Status
J551310 - Cinema Operation
Industry classification codes with description
Open-Air Cinema Limited (issued an NZ business identifier of 9429035941699) was started on 01 Jul 2003. 9 addresess are in use by the company: 27 Allum Street, Kohimarama, Auckland, 1071 (type: registered, service). 111 Edgerley Road, Rd 1, Warkworth had been their physical address, up to 10 Feb 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Craig, Bruce Duncan (an individual) located at Kohimarama, Auckland postcode 1071. "Cinema operation" (ANZSIC J551310) is the classification the ABS issued to Open-Air Cinema Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Edgerley Road, Rd 1, Warkworth 0981 | Other (Address For Share Register) | 25 Oct 2008 |
| 111 Edgerley Road, Rd 1, Warkworth, 0981 | Registered & physical | 10 Feb 2017 |
| 13 Spargo Road, Massey, Auckland, 0614 | Shareregister | 08 Dec 2022 |
| 13 Spargo Road, Massey, Auckland, 0614 | Registered & service | 16 Dec 2022 |
Contact info
64 9 4259756
Phone (Phone)
bruce@travellingcinema.nz
Email
info@travellingcinema.nz
Email
www.soundsonscreen.nz
Website
www.travellingcinema.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Duncan Craig
Kohimarama, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Urs Bauer
Massey, Auckland, 0614
Address used since 01 Dec 2022
Rd 1, Warkworth, 0981
Address used since 15 Oct 2009 |
Director | 01 Jul 2003 - 10 May 2023 |
|
Denise Bauer
Massey, Auckland, 0614
Address used since 01 Dec 2022
Rd 1, Warkworth, 0981
Address used since 15 Oct 2009 |
Director | 01 Jul 2003 - 31 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Spargo Road, Massey, Auckland, 0614 | Registered & service | 16 Dec 2022 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Shareregister | 20 Feb 2023 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Service | 28 Feb 2023 |
| 27 Allum Street, Kohimarama, Auckland, 1071 | Registered & service | 13 Jun 2023 |
Principal place of activity
| 111 Edgerley Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 111 Edgerley Road, Rd 1, Warkworth, 0981 | Physical | 03 Nov 2008 - 10 Feb 2017 |
| 16 Aurora Avenue, Snells Beach 0920 | Physical | 04 Sep 2007 - 03 Nov 2008 |
| 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered | 19 Dec 2006 - 10 Feb 2017 |
| 11 Calais Tce, Ostend, Waiheke Island 1081 | Physical | 19 Dec 2006 - 04 Sep 2007 |
| 18 Palm Road, Waiheke Island 1081 | Physical & registered | 18 Oct 2006 - 19 Dec 2006 |
| 46 Cory Road, Waiheke Island | Physical & registered | 01 Jul 2003 - 18 Oct 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Bruce Duncan Individual |
Kohimarama Auckland 1071 |
24 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bauer, Urs Individual |
Massey Auckland 0614 |
01 Jul 2003 - 24 May 2023 |
|
Bauer, Denise Individual |
Massey Auckland 0614 |
01 Jul 2003 - 24 May 2023 |
Location
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