General information
Bay City Cinemas Limited
Type: NZ Limited Company (Ltd)9429041298169
New Zealand Business Number
5339842
Company Number
Registered
Company Status
Bay City Cinemas Limited (NZBN 9429041298169) was started on 26 Jun 2014. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Event Cinemas (Nz) Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 26 Jun 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - current |
|
Gregory Charles Dean
Paddington, Nsw, 2021
Address used since 01 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 26 Jun 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jun 2014 - current |
|
David Ian Stone
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Carmen Jane Switzer
Orewa, Orewa, 0931
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Jane Megan Hastings
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Bondi Beach, New South Wales, 2026
Address used since 21 Jul 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Jul 2014 - 30 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas (nz) Limited Shareholder NZBN: 9429039748706 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
26 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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