General information
New Upstairs Productions Limited
Type: NZ Limited Company (Ltd)9429033130163
New Zealand Business Number
1985964
Company Number
Registered
Company Status
New Upstairs Productions Limited (issued a New Zealand Business Number of 9429033130163) was started on 28 Sep 2007. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, St Georges Bay Road, Parnell, Auckland had been their registered address, until 11 Jul 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 (an other) located at 38 Driver Avenue, Moore Park, New South Wales, Australia. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Wheeler
Black Rock, Victoria, 3193
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Charles Edward Ort
Milford, Auckland, 0620
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - 23 Jun 2023 |
|
Timothy Giles Young
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 25 Jan 2023 |
|
Timothy George Rawle Williams
Orakei, Auckland, 1071
Address used since 08 Jun 2016
Orakei, Auckland, 1071
Address used since 31 Mar 2017
Freemans Bay, Auckland, 1011
Address used since 06 Apr 2018
Herne Bay, Auckland, 1011
Address used since 13 May 2020 |
Director | 28 Sep 2007 - 03 Nov 2021 |
|
Aaron Tameo Williams
Los Angeles, 90064
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 08 Jan 2021 |
|
Robert Bruce Cohen
California 90069, The United States, Of America,
Address used since 30 Dec 2008 |
Director | 30 Dec 2008 - 20 Nov 2019 |
|
Roger Frederick Wallis
Herne Bay, Auckland, 1011
Address used since 12 May 2014 |
Director | 28 Sep 2007 - 31 Aug 2014 |
|
Raymond Lee Parrish
Westminster, Ca, United States Of America, 92683,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 30 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2020 - 11 Jul 2022 |
| Level 4, 52 Swanson Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Oct 2014 - 31 Jan 2020 |
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 May 2014 - 30 Oct 2014 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 28 Sep 2007 - 20 May 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
September
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 Other (Other) |
38 Driver Avenue, Moore Park New South Wales, Australia |
28 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 19 Mar 2019 |
| Name | The Walt Disney Company |
| Type | Company |
| Ultimate Holding Company Number | 6931540 |
| Country of origin | US |
| Address |
500 South Buena Vista Street Burbank California 91521 |
Location
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