General information
Bogart Holdings Limited
Type: NZ Limited Company (Ltd)9429037936815
New Zealand Business Number
888954
Company Number
Registered
Company Status
Bogart Holdings Limited (issued an NZBN of 9429037936815) was incorporated on 17 Dec 1997. 2 addresses are in use by the company: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (type: registered, physical). Offices Of D J Ross, 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their registered address, up until 05 May 2006. 3600 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Registered & physical & service | 05 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Cotter
Los Angeles, California, 90064
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Steven John Lucas
Khandallah, Wellington, 6035
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
| Ann Margaret Cotter | Director | 23 Jul 2020 - current |
|
Wayne Smith
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Redesdale S, Victoria, 3444
Address used since 21 Feb 2018
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Hepburn Springs, Victoria, 3461
Address used since 12 Jan 2017 |
Director | 31 Oct 2005 - 23 Jul 2020 |
|
Andrzej Matyczynski
Canton, Georgia, 30115
Address used since 10 Feb 2015 |
Director | 16 Jan 2008 - 23 Jul 2020 |
|
Devasis Ghose
Newport Coast, California, 92657
Address used since 21 May 2015 |
Director | 21 May 2015 - 24 Jan 2019 |
|
Timothy Ian Mackenzie Storey
Auckland, 1010
Address used since 04 Mar 2016 |
Director | 26 Jun 2006 - 30 Sep 2018 |
|
James Joseph Cotter
Los Angeles, California, 90049
Address used since 13 May 2015 |
Director | 03 Jun 2013 - 30 Jun 2015 |
|
Walter John Hunter
Palos Verdes Estates California 90274, Unites States,
Address used since 31 Oct 2009 |
Director | 16 Jan 2008 - 03 Jun 2013 |
|
Ian Robert Ross
Epsom,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 31 Oct 2005 |
|
David John Ross
Remuera, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 31 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of D J Ross, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Registered | 12 Apr 2000 - 05 May 2006 |
| Offices Of D J Ross, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Physical | 19 Dec 1997 - 05 May 2006 |
Financial Data
Financial info
3600
Total number of Shares
March
Annual return filing month
December
Financial report filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 Entity |
Mezzanine Level 100 Courtenay Place, Wellington |
04 Nov 2005 - 04 Nov 2005 |
|
Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 Entity |
04 Nov 2005 - 04 Nov 2005 | |
|
Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 Entity |
04 Nov 2005 - 04 Nov 2005 | |
|
Roseby, Alison Anne Individual |
Camberwell Victoria 3124, Australia |
17 Dec 1997 - 04 Nov 2005 |
|
Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 Entity |
04 Nov 2005 - 04 Nov 2005 | |
|
Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 Entity |
Mezzanine Level 100 Courtenay Place, Wellington |
04 Nov 2005 - 04 Nov 2005 |
|
Rogers, Kelly Stephan Individual |
Westmere Auckland |
04 Nov 2005 - 27 Jun 2010 |
|
Ross, David John Individual |
Remuera Auckland |
17 Dec 1997 - 04 Nov 2005 |
|
Ross, Ian Robert Individual |
Epsom |
17 Dec 1997 - 04 Nov 2005 |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Reading International Inc |
| Type | Incorporated Company |
| Country of origin | US |
Location
Companies nearby
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Sails Apartments Management Limited Reading Cinemas |
|
Reading Cinemas New Zealand Trustee Limited Reading Cinemas, |
|
Reading Properties Manukau Limited Reading Cinemas |
|
Reading Properties New Zealand Limited Reading Cinemas |
|
Reading Dunedin Limited Reading Cinemas, Mezzanine Level |
|
Reading Management NZ Limited Reading Cinemas |