General information

Screen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032747416
New Zealand Business Number
2131189
Company Number
Registered
Company Status

Screen Enterprises Limited (NZBN 9429032747416) was launched on 04 Jun 2008. 1 address is in use by the company: 10 Panorama Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 10 Panorama Road, Mount Wellington, Auckland had been their physical address, up to 26 Nov 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland. The Businesscheck data was last updated on 07 Jan 2022.

Current address Type Used since
10 Panorama Road, Mount Wellington, Auckland, 1060 Registered & physical 26 Nov 2014
Directors
Name and Address Role Period
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Martin David Stewart
Parnell, Auckland, 1052
Address used since 08 Nov 2019
Director 08 Nov 2019 - 07 Dec 2020
George Rattray Macfarlane
Tauriko, Tauranga, 3110
Address used since 28 Feb 2014
Director 28 Feb 2014 - 08 Nov 2019
Jason Hollingworth
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 27 Jun 2014 - 23 Apr 2019
Timothy John Macavoy
Remuera, Auckland 5,
Address used since 04 Jun 2008
Director 04 Jun 2008 - 27 Jun 2014
Bryan William Mogridge
Waiheke Island, Auckland,
Address used since 04 Jun 2008
Director 04 Jun 2008 - 27 Jun 2014
Angus Charles Swainson
Laingholm, Auckland, 0604
Address used since 27 Jul 2011
Director 27 Jul 2011 - 28 Feb 2014
Michael Steven Watson
Westmere, Auckland, 1022
Address used since 04 Jun 2008
Director 04 Jun 2008 - 20 Jul 2011
Addresses
Previous address Type Period
10 Panorama Road, Mount Wellington, Auckland, 1060 Physical 21 Oct 2014 - 26 Nov 2014
C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Physical 04 Jun 2008 - 21 Oct 2014
C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Registered 04 Jun 2008 - 26 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sky Network Television Limited
Shareholder NZBN: 9429035067818
Entity (NZ Limited Company)
Mt Wellington
Auckland
04 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Westside Media Limited
Shareholder NZBN: 9429035647591
Company Number: 1458991
Entity
04 Jun 2008 - 18 Nov 2014
Castellon Holdings Limited
Shareholder NZBN: 9429035546061
Company Number: 1481949
Entity
04 Jun 2008 - 18 Nov 2014
Westside Media Limited
Shareholder NZBN: 9429035647591
Company Number: 1458991
Entity
04 Jun 2008 - 18 Nov 2014
Castellon Holdings Limited
Shareholder NZBN: 9429035546061
Company Number: 1481949
Entity
04 Jun 2008 - 18 Nov 2014

Ultimate Holding Company
Effective Date 06 Nov 2016
Name Sky Network Television Limited
Type Ltd
Ultimate Holding Company Number 1579204
Country of origin NZ
Address 10 Panorama Road
Mt Wellington
Auckland 1060
Location
Companies nearby
Sky Network Services Limited
10 Panorama Road
Sky Network Television Limited
10 Panorama Road
Sky Ventures Limited
10 Panorama Road
Sky Dmx Music Limited
10 Panorama Road
Media Finance Limited
10 Panorama Road
Non Trading Ps Limited
10 Panorama Road