General information
Mvl Productions NZ Limited
Type: NZ Limited Company (Ltd)9429042180043
New Zealand Business Number
5886292
Company Number
Registered
Company Status
Mvl Productions Nz Limited (issued an NZ business number of 9429042180043) was launched on 26 Feb 2016. 1 address is in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: service. Level 18, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up to 19 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mvl Productions Llc (an other) located at Burbank, California postcode 91521. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Don Galluzzi
South Pasadena, California, 91030
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
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
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 25 Jan 2023 |
|
Marsha Leigh Reed
Altadena, California, 91001
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Feb 2021 - 19 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Feb 2016 - 19 Feb 2021 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mvl Productions Llc Other (Other) |
Burbank California 91521 |
26 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2019 |
| Name | The Walt Disney Company |
| Type | Overseas Company |
| Ultimate Holding Company Number | 6931540 |
| Country of origin | US |
| Address |
500 South Buena Vista Street Burbank California 91521 |
Location
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