Hch Bidco (Nz) Limited, a registered company, was registered on 20 Sep 2007. 9429033123455 is the NZBN it was issued. The company has been run by 7 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 23 Apr 2008 and was terminated on 05 Feb 2019,
Delfin Carlos Fernandez - an inactive director whose contract began on 23 Apr 2008 and was terminated on 13 Mar 2014,
Simon David Pillar - an inactive director whose contract began on 20 Sep 2007 and was terminated on 28 Apr 2008.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 (types include: registered, physical).
Hch Bidco (Nz) Limited had been using C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address up to 05 Sep 2008.
A total of 68672625 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 31197081 shares (45.43 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11443000 shares (16.66 per cent). Lastly there is the 3rd share allotment (26032543 shares 37.91 per cent) made up of 1 entity.
Principal place of activity
286 Mt Wellington Highway, Sylvia Park, Auckland, 1644 New Zealand
Previous addresses
Address #1: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
Registered address used from 20 Sep 2007 to 05 Sep 2008
Address #2: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
Physical address used from 20 Sep 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 68672625
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31197081 | |||
| Other (Other) | Auholdco1 Pty Limited |
Sydney Nsw 2000 Australia |
20 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 11443000 | |||
| Other (Other) | Auholdco1 Pty Limited |
Sydney Nsw 2000 Australia |
20 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 26032543 | |||
| Other (Other) | Auholdco1 Pty Limited |
Sydney Nsw 2000 Australia |
20 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Auholdco1 Pty Limited |
Sydney Nsw 2000 Australia |
20 Sep 2007 - |
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: Lilli Pilli, Nsw, 2229 Australia
Address used since 18 Mar 2014
Address: Sydney/nsw, 2001 Australia
Address: Sydney/nsw, 2001 Australia
Address: Greenhills Beach, Nsw, 2230 Australia
Address used since 14 Feb 2018
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: 23 Apr 2008
Termination date: 05 Feb 2019
ASIC Name: The Hoyts Corporation Pty. Limited
Address: Sydney/nsw, 2001 Australia
Address: Castlecrag, Sydney, 2068 Australia
Address used since 16 Sep 2013
Address: Sydney/nsw, 2001 Australia
Delfin Carlos Fernandez - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 13 Mar 2014
Address: Sydney Nsw 2000, Australia,
Address used since 23 Apr 2008
Simon David Pillar - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 28 Apr 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007
David Charles Grayce - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 23 Apr 2008
Address: Bondi Beach, Nsw, 2026, Australia,
Address used since 20 Sep 2007
Rickard Jan Rolf Gardell - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 23 Apr 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Sep 2007
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