Digital Rights Management New Zealand Limited (issued an NZ business identifier of 9429033791906) was incorporated on 25 Oct 2006. 2 addresses are currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 519 New North Road, Kingsland, Auckland had been their physical address, up to 21 May 2021. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Hocquard, Christopher John (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Stebbing Recording Centre Limited (an entity) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (140 shares, 14%) belongs to 1 entity, namely:
Marbeck, Roger Murray, located at Rd 2, Albany (a director). Our information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
478 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 21 May 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013 |
Director | 25 Oct 2006 - current |
Roger Murray Marbeck
Rd 2, Albany, 0792
Address used since 29 Aug 2013 |
Director | 29 Jul 2010 - current |
Vaughan Kenneth Stebbing
Herne Bay, Auckland, 1011
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2015 |
Director | 29 Jul 2010 - 13 Nov 2023 |
Previous address | Type | Period |
---|---|---|
519 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 19 May 2010 - 21 May 2021 |
Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland | Physical & registered | 25 Oct 2006 - 19 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hocquard, Christopher John Individual |
Mount Eden Auckland 1024 |
25 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Stebbing Recording Centre Limited Shareholder NZBN: 9429040652184 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Marbeck, Roger Murray Director |
Rd 2 Albany 0792 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Peter Charles Individual |
Ostend Waiheke Island 1081 |
29 Jul 2010 - current |
Baker, Peter Charles Director |
Ostend Waiheke Island 1081 |
29 Jul 2010 - current |
Rvfl Holdings Limited 519 New North Road |
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T&a Films Limited 519 New North Road |
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The New Zealand Children's Screen Trust 519 New North Road |
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Far Away Animation Limited 519 New North Road |
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Supermiles Limited 519 New North Road |
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Van.d Productions Limited 40 First Avenue |