Hoyts Digital Cinemas (Nz) Limited was incorporated on 21 May 2010 and issued an NZBN of 9429031523585. The registered LTD company has been supervised by 4 directors: Damian Thomas Keogh - an active director whose contract began on 18 Mar 2014,
Stephen Martin Watson - an active director whose contract began on 05 Feb 2019,
Vincent William Lloyd - an inactive director whose contract began on 21 May 2010 and was terminated on 05 Feb 2019,
Delfin Carlos Fernandez - an inactive director whose contract began on 21 May 2010 and was terminated on 13 Mar 2014.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 (type: registered, physical).
Up until 15 Nov 2019, Hoyts Digital Cinemas (Nz) Limited had been using 286 Mt Wellington Highway, Sylvia Park, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Hoyts Corporation Holdings (N.z.) Limited (an entity) located at Sylvia Park, Auckland 1641.
Principal place of activity
286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 New Zealand
Previous address
Address: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 New Zealand
Registered & physical address used from 21 May 2010 to 15 Nov 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hoyts Corporation Holdings (n.z.) Limited Shareholder NZBN: 9429039544278 |
Sylvia Park Auckland 1641 |
21 May 2010 - |
Ultimate Holding Company
Damian Thomas Keogh - Director
Appointment date: 18 Mar 2014
ASIC Name: The Hoyts Corporation Pty. Limited
Address: Cronulla, Nsw, 2230 Australia
Address used since 30 Nov 2018
Address: Sydney Nsw, 2000 Australia
Address: Lilli Pilli, Nsw, 2229 Australia
Address used since 18 Mar 2014
Address: Sydney Nsw, 2000 Australia
Stephen Martin Watson - Director
Appointment date: 05 Feb 2019
ASIC Name: Auholdco1 Pty Limited
Address: 680 George Street, Sydney, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Mar 2021
Address: Mosman, Nsw, 2088 Australia
Address used since 05 Feb 2019
Vincent William Lloyd - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 05 Feb 2019
ASIC Name: The Hoyts Corporation Pty. Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Castlecrag, Nsw 2068, Australia
Address used since 21 May 2010
Delfin Carlos Fernandez - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 13 Mar 2014
Address: 365-377 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 21 May 2010
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