Mvl Productions Nz Limited, a registered company, was registered on 26 Feb 2016. 9429042180043 is the NZ business identifier it was issued. This company has been supervised by 5 directors: David G. - an active director whose contract started on 26 Feb 2016,
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 26 Feb 2016 and was terminated on 25 Jan 2023,
Marsha R. - an inactive director whose contract started on 26 Feb 2016 and was terminated on 01 Apr 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: service.
Mvl Productions Nz Limited had been using Level 18, Hsbc Tower, 188 Quay Street, Auckland as their registered address until 19 Feb 2021.
A single entity owns all company shares (exactly 1000 shares) - Mvl Productions Llc - located at 1010, Burbank, California.
Previous addresses
Address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2021 to 19 Feb 2021
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2016 to 19 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Mvl Productions Llc |
Burbank California 91521 United States |
26 Feb 2016 - |
Ultimate Holding Company
David G. - Director
Appointment date: 26 Feb 2016
Address: South Pasadena, California, 91030 United States
Address used since 26 Feb 2016
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: 26 Feb 2016
Termination date: 25 Jan 2023
ASIC Name: Mukiri Productions Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 26 Feb 2016
Marsha R. - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 01 Apr 2018
Address: Altadena, California, 91001 United States
Address used since 26 Feb 2016
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