General information
Visual Productions Ff Limited
Type: NZ Limited Company (Ltd)9429041079904
New Zealand Business Number
4936039
Company Number
Registered
Company Status
Visual Productions Ff Limited (New Zealand Business Number 9429041079904) was registered on 14 Feb 2014. 2 addresses are currently in use by the company: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Universal City Studios Llc (an other) located at Universal City Plaza, Universal City, California postcode 91608. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Huia Road, Point Chevalier, Auckland, 1022 | Physical & service & registered | 14 Feb 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Arturo Barquet
Miller Way, Los Angeles, California, 90069
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - current |
|
Jason Kiatichai Nicholas Watanangura
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Queenscliff, Nsw, 2096
Address used since 13 Jan 2016
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 30 Apr 2019
580 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - current |
|
Matthew Sica
Agoura Hills, California, 91301
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Marc Richard Palotay
Miller Way, Los Angeles, California, 90069
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 21 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal City Studios Llc Other (Other) |
Universal City Plaza Universal City, California 91608 |
14 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comcast Corporation |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1701 Jfk Boulevard Philadelphia, Pa 19103 |
Location
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Warner Bros. Features NZ Limited 97 Huia Road |
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Washtub Productions NZ Limited 97 Huia Road |
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Manu One Limited 97 Huia Road |