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Woz Productions Limited

Type: NZ Limited Company (Ltd)
9429033129990
NZBN
1986123
Company Number
Registered
Company Status
Current address
Level 1, 96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 21 Jan 2020

Woz Productions Limited, a registered company, was incorporated on 28 Sep 2007. 9429033129990 is the business number it was issued. The company has been supervised by 4 directors: Timothy George Rawle Williams - an active director whose contract began on 28 Sep 2007,
Robert C. - an inactive director whose contract began on 30 Dec 2008 and was terminated on 20 Nov 2019,
Roger Frederick Wallis - an inactive director whose contract began on 28 Sep 2007 and was terminated on 31 Aug 2014,
Raymond Lee Parrish - an inactive director whose contract began on 28 Sep 2007 and was terminated on 30 Dec 2008.
Updated on 12 Aug 2020, the BizDb data contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Woz Productions Limited had been using Level 4, 52 Swanson Street, Auckland Central, Auckland as their registered address until 21 Jan 2020.
A single entity controls all company shares (exactly 1 share) - Fox Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 - located at 1052, 38 Driver Avenue, Moore Park, New South Wales, Australia 2021.

Addresses

Previous addresses

Address: Level 4, 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2014 to 21 Jan 2020

Address: Level 35 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2014 to 30 Oct 2014

Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 20 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: September

Annual return last filed: 08 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other Fox Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 38 Driver Avenue, Moore Park
New South Wales, Australia 2021

Australia

Ultimate Holding Company

19 Mar 2019
Effective Date
The Walt Disney Company
Name
Company
Type
6931540
Ultimate Holding Company Number
US
Country of origin
500 South Buena Vista Street
Burbank
California 91521
United States
Address
Directors

Timothy George Rawle Williams - Director

Appointment date: 28 Sep 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Jun 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Apr 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2020


Robert C. - Director (Inactive)

Appointment date: 30 Dec 2008

Termination date: 20 Nov 2019

Address: California 90069, The United States, Of America, United States

Address used since 30 Dec 2008


Roger Frederick Wallis - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 31 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 May 2014


Raymond Lee Parrish - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 30 Dec 2008

Address: Westminster, Ca, United States Of America 92683,

Address used since 28 Sep 2007

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