General information
Manu One Limited
Type: NZ Limited Company (Ltd)9429042086048
New Zealand Business Number
5855727
Company Number
Registered
Company Status
Manu One Limited (issued an NZ business number of 9429042086048) was started on 26 Nov 2015. 2 addresses are currently in use by the company: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Warner Bros. Entertainment Inc. (an other) located at Burbank, California postcode 91522. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Huia Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 26 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Richard Davis
Manly Vale, New South Wales, 2093
Address used since 15 Feb 2019
Neutral Bay, New South Wales, 2089
Address used since 01 Jan 1970 |
Director | 15 Feb 2019 - current |
|
Noni Sukhmani Ahluwalia
North Kellyville, New South Wales, 2155
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Daniel Pierson Weinberger
Los Angeles, California, 90049
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 05 May 2021 |
|
David Kendall Womack
Woodland Hills, California, 91367
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 05 May 2021 |
|
David Lewis Sagal
La Canada Flintridge, California, 91011
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 29 Aug 2020 |
|
Malcolm Henry Smith
116 Military Bay Road, Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 15 Feb 2019 |
|
Louise Margaret Houston
Neutral Bay, New South Wales, 2089
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 01 Jan 1970
Milsons Point, New South Wales, 2061
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 14 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner Bros. Entertainment Inc. Other (Other) |
Burbank, California 91522 |
26 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 07 Apr 2022 |
| Name | Warner Bros. Discovery, Inc. |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 4540106 |
| Country of origin | US |
Location
Companies nearby
 |
Warner Bros. Features NZ Limited 97 Huia Road |
|
Dwtt Productions Limited 97 Huia Road |
|
Mtv NZ Limited 97 Huia Road |
|
Visual Productions Ff Limited 97 Huia Road |
|
Lbo Productions 97 Huia Road |
|
Washtub Productions NZ Limited 97 Huia Road |