Shortcuts

Black Inc Media Limited

Type: NZ Limited Company (Ltd)
9429032620825
NZBN
2160678
Company Number
Registered
Company Status
100362775
GST Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
4/19 Hargreaves Street
St Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Jan 2016
4/19 Hargreaves Street
St Marys Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Black Inc Media Limited, a registered company, was registered on 06 Aug 2008. 9429032620825 is the NZ business number it was issued. "Television film or tape production" (business classification J551130) is how the company has been categorised. This company has been managed by 6 directors: Michael David Joseph Molloy - an active director whose contract started on 08 Oct 2014,
William O. - an active director whose contract started on 12 Mar 2019,
Greg Anthony Heathcote - an inactive director whose contract started on 19 Nov 2014 and was terminated on 01 Apr 2022,
Ashley Stuart Coupland - an inactive director whose contract started on 29 Aug 2013 and was terminated on 10 Oct 2014,
Julie Christie - an inactive director whose contract started on 31 May 2009 and was terminated on 02 Sep 2013.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 (category: postal, office).
Black Inc Media Limited had been using 100 Main South Road, Karoro, Greymouth as their physical address up until 11 Jan 2016.
Previous names for this company, as we found at BizDb, included: from 06 Aug 2008 to 28 Aug 2008 they were called Freesport Nz Limited.
One entity owns all company shares (exactly 100 shares) - Warner Bros. International Television Production New Zealand Limited - located at 1011, St Marys Bay, Auckland.

Addresses

Principal place of activity

4/19 Hargreaves St, St Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand

Physical & registered address used from 01 Sep 2011 to 11 Jan 2016

Address #2: 133a Central Park Drive, Waitakere City 0610 New Zealand

Physical & registered address used from 06 Aug 2008 to 06 Aug 2008

Contact info
64 9 3797867
02 Aug 2019 Phone
mike.molloy@wbitvp.nz
08 Aug 2023 Email
accountsnz@wbitvp.nz
08 Aug 2023 nzbn-reserved-invoice-email-address-purpose
accountsnz@warnerbros.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mike.molloy@warnerbros.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Warner Bros. International Television Production New Zealand Limited
Shareholder NZBN: 9429038937057
St Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackey, Bailey Waitakere City 0610

New Zealand

Ultimate Holding Company

07 Apr 2022
Effective Date
Warner Bros. Discovery, Inc.
Name
Corporation
Type
4540106
Ultimate Holding Company Number
US
Country of origin
4/19 Hargreaves Street
St Marys Bay
Auckland 1011
New Zealand
Address
Directors

Michael David Joseph Molloy - Director

Appointment date: 08 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Nov 2014


William O. - Director

Appointment date: 12 Mar 2019


Greg Anthony Heathcote - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 01 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2014


Ashley Stuart Coupland - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 10 Oct 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Aug 2013


Julie Christie - Director (Inactive)

Appointment date: 31 May 2009

Termination date: 02 Sep 2013

Address: 128 Customs Street West, Auckland,

Address used since 31 May 2009


Bailey Mackey - Director (Inactive)

Appointment date: 06 Aug 2008

Termination date: 22 Jul 2013

Address: Waitakere City 0610, New Zealand

Address used since 06 Aug 2008

Nearby companies

Warner Bros. International Television Production New Zealand Limited
4/19 Hargreaves Street

Rishworth Nominees Limited
21 Hargreaves Street

Southern Cross Korean Performing Arts Group
4b 21 Hargreaves Street

Gentrack Group Limited
17 Hargreaves Street

Gentrack Limited
17 Hargreaves Street

Veovo Group Limited
17 Hargreaves Street

Similar companies

Filthy Productions Limited
34c Arthur Street

Lippy Pictures Limited
4 Prosford Street

Mako Productions Limited
C/- 85 College Hill

Mauri Enterprises Limited
4h Wilkins Street

On Brand Media Limited
Suite 4g, 220 Victoria Street

Pietra Brettkelly Films Limited
Apartment 514