General information
United Cinemas New Zealand Limited
Type: NZ Limited Company (Ltd)9429043342495
New Zealand Business Number
6115673
Company Number
Registered
Company Status
United Cinemas New Zealand Limited (NZBN 9429043342495) was launched on 26 Sep 2016. 2 addresses are in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1140 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up to 05 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
United Cinemas Australia Pty Limited (an other) located at Warriewood, Nsw postcode 2102. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham St, Auckland Central, Auckland, 1140 | Registered & physical & service | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rocco Mustaca
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Collaroy, Nsw, 2097
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Josephine Mustaca
Collaroy, Nsw, 2097
Address used since 26 Sep 2016
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Warriewood, Nsw, 2102
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
|
Sam Mustaca
Collaroy, Nsw, 2097
Address used since 27 Aug 2019
Warriewood, Nsw, 2102
Address used since 01 Jan 1970 |
Director | 27 Aug 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 | Registered & physical | 26 Sep 2016 - 05 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
United Cinemas Australia Pty Limited Other (Other) |
Warriewood Nsw 2102 |
26 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 25 Sep 2016 |
| Name | United Cinemas Australia Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
4 Vuko Place Warriewood Nsw 2102 |
Location
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|
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|
Dowling Design Limited Level 4, 4 Graham Street |
|
Cinncinati Investments Limited Level 4, 4 Graham Street |
|
Jr Trustees (power Family Trust) Limited Level 13, 41 Shortland Street |