General information
Matchbox New Zealand Productions Limited
Type: NZ Limited Company (Ltd)9429042127604
New Zealand Business Number
5868408
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Matchbox New Zealand Productions Limited (New Zealand Business Number 9429042127604) was registered on 22 Dec 2015. 2 addresses are in use by the company: Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Matchbox Productions Pty Ltd (an other) located at 580 George Street, Sydney, New South Wales postcode 2000. "Film and video production" (business classification J551110) is the category the ABS issued Matchbox New Zealand Productions Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 | Registered & physical & service | 22 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Panckhurst
580 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 22 Dec 2015
Millers Point, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - current |
|
Patricia Ann Watson
Auckland Central, Auckland, 1010
Address used since 10 Feb 2022
Parnell, Auckland, 1052
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Michael John Coley
Grey Lynn, Auckland, 1021
Address used since 04 May 2016 |
Director | 04 May 2016 - 31 Jan 2020 |
|
Richard Jeffrey Bell
Rd 1, Queenstown, 9371
Address used since 06 May 2016 |
Director | 06 May 2016 - 01 Jun 2019 |
|
Christopher Nicholas Oliver-taylor
580 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 22 Dec 2015
Millers Point, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 04 May 2018 |
|
Hayley Jane Cunningham
Laingholm, Auckland, 0645
Address used since 04 May 2016 |
Director | 04 May 2016 - 17 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matchbox Productions Pty Ltd Other (Other) |
580 George Street Sydney, New South Wales 2000 |
22 Dec 2015 - current |
Ultimate Holding Company
| Name | Comcast Corporation |
| Type | Corporation |
| Country of origin | US |
| Address |
Comcast Center 1701 Jfk Boulevard Philadelphia PA 19103 |
Location
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