General information
Hoyts Cinemas (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039062765
New Zealand Business Number
521631
Company Number
Registered
Company Status
J551310 - Cinema Operation
Industry classification codes with description
Hoyts Cinemas (N.z.) Limited (issued a business number of 9429039062765) was registered on 10 Sep 1991. 4 addresses are currently in use by the company: 286 Mt Wellington Highway, Sylvia Park, Auckland 1641 (type: other, registered). Level 4, 120 Mayoral Drive, Auckland had been their physical address, until 10 Apr 2008. Hoyts Cinemas (N.z.) Limited used more aliases, namely: Aeneid Four Limited from 10 Sep 1991 to 14 Jan 1993. 19593407 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 11484673 shares (58.61 per cent of shares), namely:
Hoyts Corporation Holdings (N.z.) Limited (an entity) located at Sylvia Park, Auckland 1641. As far as the second group is concerned, a total of 1 shareholder holds 41.39 per cent of all shares (8108734 shares); it includes
Hoyts Corporation Holdings (N.z.) Limited (an entity) - located at Sylvia Park, Auckland 1641. "Cinema operation" (ANZSIC J551310) is the category the ABS issued Hoyts Cinemas (N.z.) Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 286 Mt Wellington Highway, Sylvia Park, Auckland 1641 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2008 |
| 286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 | Registered & physical & service | 10 Apr 2008 |
Contact info
61 2 80716184
Phone (Phone)
ndavid@hoyts.com.au
Email
https://www.hoyts.co.nz/cinemas/riccarton?selectedDate=2018-11-19&view=list
Website
https://www.hoyts.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Thomas Keogh
Cronulla, Nsw, 2230
Address used since 30 Nov 2018
Sydney/nsw, 2000
Address used since 01 Jan 1970
Lilli Pilli, Nsw, 2229
Address used since 18 Mar 2014
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Mar 2014 - current |
|
Stephen Martin Watson
680 George Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 26 Mar 2021
Mosman, Nsw, 2088
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
Vincent William Lloyd
Castlecrag Nsw 2068, Sydney/nsw, 2068
Address used since 10 Nov 2015
Sydney/nsw, 2000
Address used since 01 Jan 1970
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Mar 2006 - 05 Feb 2019 |
|
Delfin Carlos Fernandez
365-377 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 13 Mar 2014 |
|
Guy Jalland
Toorak Vic 3142,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 03 Dec 2007 |
|
Geoffrey Raymond Kleemann
East Sydney Nsw 2010,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 03 Dec 2007 |
|
Malcolm Ronald Lucas
Pymble Nsw 2073,
Address used since 17 Aug 2005 |
Director | 17 Aug 2005 - 10 Mar 2006 |
|
Stephen John Wright
Northbridge Nsw 2063,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 10 Aug 2005 |
|
Paul John Johnson
Longueville, N S W 2066, Australia,
Address used since 13 Jan 2003 |
Director | 26 Oct 1994 - 11 Mar 2005 |
|
Graham Allan Cubbin
19 Hickson Road, Dawes Point, Nsw 2000, Australia,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 11 Mar 2005 |
|
Colin Resnick
Dover Heights, N S W 2030, Australia,
Address used since 10 Jan 1992 |
Director | 10 Jan 1992 - 31 Jan 2001 |
|
Peter Alexander Ivany
Point Piper, N S W, Australia,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 31 Mar 2000 |
|
Joseph Patrick Moodabe
Newmarket, Auckland,
Address used since 10 Jan 1992 |
Director | 10 Jan 1992 - 28 Jan 1994 |
Addresses
Principal place of activity
| 286 Mt Wellington Highway , Sylvia Park , Auckland , 1641 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 120 Mayoral Drive, Auckland | Physical | 16 Feb 2004 - 10 Apr 2008 |
| Level 4, 120 Mayoral Drive, Auckland | Registered | 07 Jul 2003 - 10 Apr 2008 |
| Level 4, 120 Mayoral Drive, Auckland | Physical | 07 Jul 2003 - 16 Feb 2004 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 14 Nov 2002 - 07 Jul 2003 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 31 Mar 2000 - 14 Nov 2002 |
| Level 4, 47 Wakefield Street, Auckland | Registered | 31 Mar 2000 - 14 Nov 2002 |
| Level 4, 47 Wakefield Street, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 103-107 Hobson St, Auckland | Registered | 01 Dec 1993 - 31 Mar 2000 |
| 24th Floor, Bnz Tower, 125 Queen Street, Auckland | Registered | 16 Apr 1992 - 01 Dec 1993 |
Financial Data
Financial info
19593407
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11484673
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyts Corporation Holdings (n.z.) Limited Shareholder NZBN: 9429039544278 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
10 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 8108734
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyts Corporation Holdings (n.z.) Limited Shareholder NZBN: 9429039544278 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
10 Sep 1991 - current |
Ultimate Holding Company
| Effective Date | 26 May 2019 |
| Name | Wanda Film Holding Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Tower B, Wanda Plaza, No.93 Jianguo Road Chaoyang District, Beijing |
Location
Companies nearby
 |
Hch Bidco (nz) Limited 286 Mt Wellington Highway |
|
Smile Dental Sylvia Park Limited Sylvia Park |
|
Carat Limited Shop 19, Sylvia Park Shopping Centre |
|
Hoyts Corporation Holdings (n.z.) Limited 286 Mt Wellington Highway |
|
Administration & Developments Limited 286 Mt Wellington Highway |
|
Aicken Investments Limited Shop N-207, Sylvia Park |
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