General information
Netflix New Zealand Limited
Type: NZ Limited Company (Ltd)9429041397169
New Zealand Business Number
5447242
Company Number
Registered
Company Status
Netflix New Zealand Limited (New Zealand Business Number 9429041397169) was incorporated on 05 Sep 2014. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Netflix New Zealand Limited used other aliases, namely: Nfnz Limited from 04 Sep 2014 to 03 Dec 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald Shawn Thompson
#b201, Los Gatos, Ca, 95032
Address used since 02 Jul 2015 |
Director | 05 Sep 2014 - current |
|
Nicholas Falzon
Newcastle West, Nsw,
Address used since 01 Jan 1970
Newcastle West, Nsw,
Address used since 01 Jan 1970
Glebe, Nsw, 2037
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Nicholas Joseph Falzon
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, Nsw, 2037
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Netflix International B.v. Other (Other) |
05 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Netflix Inc. |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1209 Orange Street Wilmington De 19801 |
Location
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