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Akela Productions Nz, Limited

Type: NZ Limited Company (Ltd)
9429041367506
NZBN
5424685
Company Number
Registered
Company Status
Current address
Level 18, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2021

Akela Productions Nz, Limited was registered on 20 Aug 2014 and issued a number of 9429041367506. This registered LTD company has been managed by 5 directors: Paul S. - an active director whose contract started on 20 Aug 2014,
Kylie Jane Wheeler - an active director whose contract started on 23 Jun 2023,
Charles Edward Ort - an inactive director whose contract started on 12 Jan 2023 and was terminated on 23 Jun 2023,
Timothy Giles Young - an inactive director whose contract started on 28 Jun 2015 and was terminated on 25 Jan 2023,
Marsha R. - an inactive director whose contract started on 20 Aug 2014 and was terminated on 01 Apr 2018.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 18 Feb 2021, Akela Productions Nz, Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Disney Enterprises, Inc. (an other) located at Burbank, California postcode 91521.

Addresses

Previous address

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2014 to 18 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: September

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Disney Enterprises, Inc. Burbank
California
91521
United States

Ultimate Holding Company

11 Apr 2019
Effective Date
The Walt Disney Company
Name
Overseas Company
Type
6931540
Ultimate Holding Company Number
US
Country of origin
Directors

Paul S. - Director

Appointment date: 20 Aug 2014

Address: Los Angeles, California, 90069 United States

Address used since 20 Aug 2014


Kylie Jane Wheeler - Director

Appointment date: 23 Jun 2023

ASIC Name: The Walt Disney Company (australia) Pty Limited

Address: Black Rock, Victoria, 3193 Australia

Address used since 23 Jun 2023


Charles Edward Ort - Director (Inactive)

Appointment date: 12 Jan 2023

Termination date: 23 Jun 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Jan 2023


Timothy Giles Young - Director (Inactive)

Appointment date: 28 Jun 2015

Termination date: 25 Jan 2023

ASIC Name: The Walt Disney Company (australia) Pty Limited

Address: Sandringham, Victoria, 3191 Australia

Address used since 28 Jun 2015

Address: 658 Church Street, Richmond, Victoria, 3121 Australia

Address: South Yarra, Victoria, 3141 Australia

Address: South Yarra, Victoria, 3141 Australia


Marsha R. - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 01 Apr 2018

Address: Altadena, California, 91001 United States

Address used since 20 Aug 2014