General information
Hoyts Corporation Holdings (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039544278
New Zealand Business Number
363873
Company Number
Registered
Company Status
Hoyts Corporation Holdings (N.z.) Limited (issued a business number of 9429039544278) was started on 16 Sep 1987. 4 addresses are in use by the company: 286 Mt Wellington Highway, Sylvia Park, Auckland 1641 (type: other, physical). Level 4, 120 Mayoral Drive, Auckland had been their registered address, up until 10 Apr 2008. Hoyts Corporation Holdings (N.z.) Limited used other aliases, namely: Shoeshine Thirty Seven Limited from 16 Sep 1987 to 25 Nov 1987. 36068398 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10035625 shares (27.82% of shares), namely:
Hch Bidco (Nz) Limited (an entity) located at Sylvia Park, Auckland 1641. In the second group, a total of 1 shareholder holds 72.18% of all shares (26032543 shares); it includes
Hch Bidco (Nz) Limited (an entity) - located at Sylvia Park, Auckland 1641. Next there is the 3rd group of shareholders, share allotment (230 shares, 0%) belongs to 1 entity, namely:
Hch Bidco (Nz) Limited, located at Sylvia Park, Auckland 1641 (an entity). Businesscheck's data was last updated on 15 Mar 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 | Physical & service & registered | 10 Apr 2008 |
Contact info
61 2 80716184
Phone (Phone)
ndavid@hoyts.com.au
Email
tzhang@hoyts.com.au
Email
No website
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
Sydney Nsw, 2000
Address used since 01 Jan 1970
Lilli Pilli, Nsw, 2229
Address used since 18 Mar 2014 |
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, Sydney/nsw, 2068
Address used since 11 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 |
|
Geoffrey Raymond Kleemann
East Sydney Nsw 2010,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 03 Dec 2007 |
|
Guy Jalland
Toorak Vic 3142,
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, Nsw 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 |
|
David John Barnett
Mosman Nsw 2088, Australia,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 11 Mar 2005 |
|
Colin Resnick
Dover Heights, Nsw 2030, Australia,
Address used since 10 Dec 1990 |
Director | 10 Dec 1990 - 31 Jan 2001 |
|
Peter Alexander Ivany
Point Piper, Nsw, Australia,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 31 Mar 2000 |
|
Wong Hong Yuen
54 Kennedy Road, Hong Kong,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 16 Aug 1994 |
|
Joseph Patrick Moodabe
Remuera, Auckland,
Address used since 10 Dec 1990
Piha, Auckland,
Address used since 10 Dec 1990 |
Director | 10 Dec 1990 - 28 Jan 1994 |
|
Anthony John Murray
Albany, Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 27 Nov 1992 |
Addresses
Principal place of activity
| 286 Mt Wellington Highway , Sylvia Park , Auckland , 1641 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 120 Mayoral Drive, Auckland | Registered & physical | 07 Jul 2003 - 10 Apr 2008 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 21 Mar 2003 - 07 Jul 2003 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 31 Mar 2000 - 21 Mar 2003 |
| Level 4, 47 Wakefield Street, Auckland | Registered | 31 Mar 2000 - 21 Mar 2003 |
| Level 4, 47 Wakefield Street, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 103-107 Hobson Street, Auckland 1 | Registered | 01 Dec 1993 - 31 Mar 2000 |
Financial Data
Financial info
36068398
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: 10035625
| Shareholder Name | Address | Period |
|---|---|---|
|
Hch Bidco (nz) Limited Shareholder NZBN: 9429033123455 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
14 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 26032543
| Shareholder Name | Address | Period |
|---|---|---|
|
Hch Bidco (nz) Limited Shareholder NZBN: 9429033123455 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
14 Dec 2007 - current |
Shares Allocation #3 Number of Shares: 230
| Shareholder Name | Address | Period |
|---|---|---|
|
Hch Bidco (nz) Limited Shareholder NZBN: 9429033123455 Entity (NZ Limited Company) |
Sylvia Park Auckland 1641 |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbl Asia Investments (nz) Limited Shareholder NZBN: 9429034907450 Company Number: 1608222 Entity |
03 Aug 2005 - 21 Sep 2007 | |
|
Hoyts Multi-plex Cinemas Pty Limited Other |
16 Sep 1987 - 03 Aug 2005 | |
|
Hoyts Pty Limited Other |
16 Sep 1987 - 03 Aug 2005 | |
|
Null - Hoyts Multi-plex Cinemas Pty Limited Other |
16 Sep 1987 - 03 Aug 2005 | |
|
Null - West Australian Entertainment Pty Limited Other |
03 Aug 2005 - 21 Sep 2007 | |
|
Null - Hoyts Pty Limited Other |
16 Sep 1987 - 03 Aug 2005 | |
|
Pbl Asia Investments (nz) Limited Shareholder NZBN: 9429034907450 Company Number: 1608222 Entity |
03 Aug 2005 - 21 Sep 2007 | |
|
West Australian Entertainment Pty Limited Other |
03 Aug 2005 - 21 Sep 2007 |
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 |
593 Changjiang Road, Xigang District Dalian/liaoning Province |
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 Cinemas (n.z.) Limited 286 Mt Wellington Highway |
|
Administration & Developments Limited 286 Mt Wellington Highway |
|
Aicken Investments Limited Shop N-207, Sylvia Park |