General information
Wellington Amusements Limited
Type: NZ Limited Company (Ltd)9429040888651
New Zealand Business Number
21766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
13336539
GST Number
J551310 - Cinema Operation
Industry classification codes with description
Wellington Amusements Limited (NZBN 9429040888651) was started on 07 Feb 1969. 5 addresess are in use by the company: 205 Ohiro Road, Brooklyn, Wellington, 6021 (type: office, delivery). 20 Ohiro Road, Brooklyn, Wellington had been their registered address, up to 20 Aug 1993. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Wellington Amusements Holdings Limited (an entity) located at Brooklyn, Wellington postcode 6021. "Cinema operation" (business classification J551310) is the category the Australian Bureau of Statistics issued to Wellington Amusements Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Ohiro Road, Brooklyn, Wellington, 6021 | Office | unknown |
| 205 Ohiro Road, Brooklyn, Wellington, 6021 | Registered | 20 Aug 1993 |
| 205 Ohiro Road, Wellington | Physical & service | 27 Jun 1997 |
| 205 Ohiro Road, Brooklyn, Wellington, 6021 | Delivery & postal | 04 Jul 2022 |
Contact info
64 4 3843157
Phone (Phone)
accounts@penthousecinema.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@penthousecinema.co.nz
Email
www.penthousecinmea.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Lee Kisby
Seatoun, Wellington, 6022
Address used since 04 Jul 2004 |
Director | 26 Jul 1994 - current |
|
Carol Anne Kisby
Upper Hutt, 5018
Address used since 01 Jan 2014 |
Director | 26 Jul 1994 - 03 Nov 2016 |
|
Walter Mervyn Kisby
Johnsonville, Wellington,
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 10 Jul 1996 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 205 Ohiro Road , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 20 Ohiro Road, Brooklyn, Wellington | Registered | 19 Aug 1993 - 20 Aug 1993 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Amusements Holdings Limited Shareholder NZBN: 9429035301752 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kisby, Sandra Lee Individual |
Wellington |
07 Feb 1969 - 02 Jun 2005 |
|
Kisby, Carol Anne Individual |
Johnsonville Wellington |
07 Feb 1969 - 02 Jun 2005 |
Ultimate Holding Company
| Effective Date | 31 Mar 2010 |
| Name | Wellington Amusements Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1531321 |
| Country of origin | NZ |
| Address |
205 Ohiro Rd Brooklyn Wellington 6021 |
Location
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