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General information

Hch Bidco (nz) Limited

Type: NZ Limited Company (Ltd)
9429033123455
New Zealand Business Number
1987157
Company Number
Registered
Company Status

Hch Bidco (Nz) Limited (issued an NZ business number of 9429033123455) was started on 20 Sep 2007. 2 addresses are currently in use by the company: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 (type: registered, physical). C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, until 05 Sep 2008. 68672625 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 31197081 shares (45.43% of shares), namely:
Auholdco1 Pty Limited (an other) located at Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 16.66% of all shares (11443000 shares); it includes
Auholdco1 Pty Limited (an other) - located at Sydney, Nsw. Moving on to the 3rd group of shareholders, share allotment (26032543 shares, 37.91%) belongs to 1 entity, namely:
Auholdco1 Pty Limited, located at Sydney, Nsw (an other). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 Service & physical 02 Sep 2008
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 Registered 05 Sep 2008
Last updated:
Contact info
61 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
Lilli Pilli, Nsw, 2229
Address used since 18 Mar 2014
Sydney/nsw, 2001
Address used since 01 Jan 1970
Sydney/nsw, 2001
Address used since 01 Jan 1970
Greenhills Beach, Nsw, 2230
Address used since 14 Feb 2018
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, 2001
Address used since 01 Jan 1970
Castlecrag, Sydney, 2068
Address used since 16 Sep 2013
Sydney/nsw, 2001
Address used since 01 Jan 1970
Director 23 Apr 2008 - 05 Feb 2019
Delfin Carlos Fernandez
Sydney Nsw 2000, Australia,
Address used since 23 Apr 2008
Director 23 Apr 2008 - 13 Mar 2014
Simon David Pillar
Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007
Director 20 Sep 2007 - 28 Apr 2008
David Charles Grayce
Bondi Beach, Nsw, 2026, Australia,
Address used since 20 Sep 2007
Director 20 Sep 2007 - 23 Apr 2008
Rickard Jan Rolf Gardell
Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007
Director 20 Sep 2007 - 23 Apr 2008
Addresses
Principal place of activity
286 Mt Wellington Highway , Sylvia Park , Auckland , 1644
Previous address Type Period
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington Registered 20 Sep 2007 - 05 Sep 2008
C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington Physical 20 Sep 2007 - 02 Sep 2008
Financial Data
Financial info
68672625
Total number of Shares
November
Annual return filing month
December
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31197081
Shareholder Name Address Period
Auholdco1 Pty Limited
Other (Other) 		Sydney
Nsw
2000 		20 Sep 2007 - current
Shares Allocation #2 Number of Shares: 11443000
Shareholder Name Address Period
Auholdco1 Pty Limited
Other (Other) 		Sydney
Nsw
2000 		20 Sep 2007 - current
Shares Allocation #3 Number of Shares: 26032543
Shareholder Name Address Period
Auholdco1 Pty Limited
Other (Other) 		Sydney
Nsw
2000 		20 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Auholdco1 Pty Limited
Other (Other) 		Sydney
Nsw
2000 		20 Sep 2007 - current
Ultimate Holding Company
Effective Date 26 May 2019
Name Wanda Film Holding Co., Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin CN
Address 680 George Street
Sydney/nsw 2001
Location
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