General information
Roadshow Entertainment (nz) Limited
Type: NZ Limited Company (Ltd)9429039598059
New Zealand Business Number
347724
Company Number
Registered
Company Status
Roadshow Entertainment (Nz) Limited (issued an NZBN of 9429039598059) was registered on 19 Jun 1987. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (type: physical, registered). 686 Rosebank Road, Avondale, Auckland had been their physical address, up to 20 Jul 2017. Roadshow Entertainment (Nz) Limited used other names, namely: Video One Limited from 19 Jun 1987 to 01 Dec 1992. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Roadshow Distributors Pty Limited (an other) located at South Yarra, Victoria postcode 3141. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 20 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Elizabeth Brownlee
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970
Glen Iris, Vic 3146,
Address used since 28 Sep 2015
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 18 Aug 2006 - current |
|
Clark Johnathan Kirby
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970
Mermaid Beach, Queensland, 4218
Address used since 21 Sep 2018
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 28 Sep 2015 |
Director | 28 Oct 2011 - current |
|
Alistair William Bennallack
500 Chapel Street, South Yarra, 3141
Address used since 01 Jan 1970
Eltham, 3095
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Simon Thomas Phillipson
Hawthorn, Victoria 3122,
Address used since 22 Jan 2009
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970
South Yarra, Melbourne, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 22 Jan 2009 - 30 Nov 2021 |
|
Julie Elaine Raffe
Lower Plenty, Victoria, 3093
Address used since 24 Jan 2019
South Yarra, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 24 Jan 2019 - 30 Nov 2021 |
|
Shaun Lewis Driscoll
Hawthorn, Victoria 3122,
Address used since 22 Jan 2016
South Yarra, Melbourne Victoria, 3141
Address used since 01 Jan 1970
South Yarra, Melbourne Victoria, 3141
Address used since 01 Jan 1970 |
Director | 29 Jan 2008 - 24 Jan 2019 |
|
John Ross Kirby
Toorak, Victoria 3142, Australia,
Address used since 12 Oct 1991 |
Director | 12 Oct 1991 - 28 Oct 2011 |
|
Philip Sidney Leggo
Vermont South, Victoria 3133, Australia,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 29 Apr 2011 |
|
Noel William Beckett
Albany, North Shore City 0632,
Address used since 30 Apr 2010 |
Director | 12 Oct 1991 - 24 May 2010 |
|
David Grant Devonport
Malvern East, Victoria 3145, Australia,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 18 Aug 2006 |
|
Richard Potter
East Brighton 3187, Melbourne, Australia,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 31 Mar 2003 |
|
Darryn Hugo
Fitzroy, Victoria 3065, Australia,
Address used since 06 May 1998 |
Director | 06 May 1998 - 21 Dec 2001 |
|
Robert George Kirby
Toorak 3142, Melbourne, Victoria,
Address used since 12 Oct 1991 |
Director | 12 Oct 1991 - 15 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 686 Rosebank Road, Avondale, Auckland | Physical & registered | 24 Feb 2004 - 20 Jul 2017 |
| 1-5 Wiremu Street, Balmoral, Auckland | Physical | 30 Jun 1995 - 24 Feb 2004 |
| - | Physical | 30 Jun 1995 - 30 Jun 1995 |
| 48 George Street, Mt Eden, Auckland, ( Private Bag, Dominion Rd Po, Akl ) | Registered | 23 Jun 1993 - 24 Feb 2004 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadshow Distributors Pty Limited Other (Other) |
South Yarra Victoria 3141 |
19 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, John Ross Individual |
Melbourne Victoria 3000, Australia |
30 Apr 2004 - 30 Apr 2004 |
Ultimate Holding Company
| Effective Date | 28 Dec 2020 |
| Name | Vrg Holdco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 642854313 |
| Country of origin | AU |
Location
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