General information

Dendy (nz) Limited

Type: NZ Limited Company (Ltd)
9429037207724
New Zealand Business Number
1046325
Company Number
Registered
Company Status

Dendy (Nz) Limited (issued an NZ business identifier of 9429037207724) was started on 28 Jul 2000. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Suite 408, 220 Pacific Highway, Crows Nest, 2065, Nsw, Australia had been their physical address, until 20 May 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dendy Cinema Pty Limited (an other) located at 220 Pacific Highway, Crows Nest Nsw 2065, Australia. Businesscheck's database was last updated on 29 Dec 2020.

Current address Type Used since
Po Box 25183, St Heliers, Auckland Other (Address for Records) 11 Jun 2002
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered 20 May 2011
Directors
Name and Address Role Period
Colin Fraser Price
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Balmoral, Nsw 2088,
Address used since 30 Apr 2008
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Director 30 Apr 2008 - current
Bruce Elwyn Edwin Davey
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Jane Ann Nice
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Summer Hill, Nsw, 2130
Address used since 21 Jan 2014
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Director 21 Jan 2014 - current
Sharon Jane Strickland
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Gregory John Hughes
Beacon Hill, 2100
Address used since 14 Dec 2011
Beacon Hill, 2100
Address used since 01 Jan 1970
Director 14 Dec 2011 - 28 Nov 2017
Mark Julian Gooder
Monica, California 90401, United States, Of America,
Address used since 30 Apr 2008
Director 30 Apr 2008 - 10 Aug 2012
Timothy Garth Keen
Killara, Nsw 2071, Australia,
Address used since 11 Mar 2005
Director 28 Jul 2000 - 01 May 2008
Warwick David Syphers
Kingsford, Nsw 2032, Australia,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 30 Apr 2008
Peter John Evans
Bowral, Nsw 2576, Australia,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 30 Apr 2008
Heather Jean Hart
Takapuna, Auckland, New Zealand,
Address used since 28 Jul 2000
Director 28 Jul 2000 - 03 Jul 2006
Howard John Hart
Takapuna, Auckland, New Zealand,
Address used since 28 Jul 2000
Director 28 Jul 2000 - 03 Jul 2006
Addresses
Previous address Type Period
Suite 408, 220 Pacific Highway, Crows Nest, 2065, Nsw, Australia Physical & registered 28 May 2008 - 20 May 2011
C/-bridgeway Cinema, 122 Queen Street, Northcote, Auckland Physical & registered 21 Mar 2006 - 28 May 2008
97-101 Hobson Street, Auckland, New Zealand Registered & physical 28 Jul 2000 - 21 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dendy Cinema Pty Limited
Other
220 Pacific Highway
Crows Nest Nsw 2065, Australia
28 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
H J Hart Associates Limited
Shareholder NZBN: 9429040467078
Company Number: 97294
Entity
28 Jul 2000 - 27 Jun 2010
On Site Broadcasting (nz) Limited
Shareholder NZBN: 9429036903733
Company Number: 1138096
Entity
29 Mar 2007 - 29 Mar 2007
H J Hart Associates Limited
Shareholder NZBN: 9429040467078
Company Number: 97294
Entity
28 Jul 2000 - 27 Jun 2010
On Site Broadcasting (nz) Limited
Shareholder NZBN: 9429036903733
Company Number: 1138096
Entity
29 Mar 2007 - 29 Mar 2007

Ultimate Holding Company
Effective Date 27 Apr 2016
Name Dendy Cinema Pty Ltd
Type Australian Company
Ultimate Holding Company Number 2033605
Country of origin AU
Location
Companies nearby