General information

Hoyts Digital Cinemas (nz) Limited

Type: NZ Limited Company (Ltd)
9429031523585
New Zealand Business Number
2495989
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hoyts Digital Cinemas (Nz) Limited (NZBN 9429031523585) was incorporated on 21 May 2010. 2 addresses are in use by the company: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 (type: registered, physical). 286 Mt Wellington Highway, Sylvia Park, Auckland had been their registered address, until 15 Nov 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hoyts Corporation Holdings (N.z.) Limited (an entity) located at Sylvia Park, Auckland 1641. Our database was updated on 11 Feb 2024.

Current address Type Used since
286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 Registered & physical & service 15 Nov 2019
Contact info
64 2 80716180
Phone (Phone)
ndavid@hoyts.com.au
Email
No website
Website
Directors
Name and Address Role Period
Damian Thomas Keogh
Cronulla, Nsw, 2230
Address used since 30 Nov 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Lilli Pilli, Nsw, 2229
Address used since 18 Mar 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 18 Mar 2014 - current
Stephen Martin Watson
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 26 Mar 2021
Mosman, Nsw, 2088
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Vincent William Lloyd
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw 2068,
Address used since 21 May 2010
Director 21 May 2010 - 05 Feb 2019
Delfin Carlos Fernandez
365-377 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 21 May 2010
Director 21 May 2010 - 13 Mar 2014
Addresses
Principal place of activity
286 Mt Wellington Highway , Sylvia Park , Auckland , 1644
Previous address Type Period
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 Registered & physical 21 May 2010 - 15 Nov 2019
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hoyts Corporation Holdings (n.z.) Limited
Shareholder NZBN: 9429039544278
Entity (NZ Limited Company)
Sylvia Park
Auckland 1641
21 May 2010 - current

Ultimate Holding Company
Effective Date 26 May 2019
Name Wanda Film Holding Co., Ltd
Type Public
Ultimate Holding Company Number 91524515
Country of origin CN
Address Tower B, Wanda Plaza, No.93 Jianguo Road
Chaoyang District, Beijing
Location
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