Digital Cinema Integration Partners Nz Pty Limited was incorporated on 16 Aug 2011 and issued an NZ business identifier of 9429030987364. The registered LTD company has been managed by 9 directors: Damian Thomas Keogh - an active director whose contract started on 21 Feb 2014,
Mathew Robert Duff - an active director whose contract started on 01 Nov 2017,
Stephen Martin Watson - an active director whose contract started on 26 Feb 2019,
Gregory Charles Dean - an active director whose contract started on 30 Jun 2020,
Paul John Johnson - an inactive director whose contract started on 16 Aug 2011 and was terminated on 30 Jun 2020.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Damodar Entertainment Pte Limited (an other) located at Suva.
Another group consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Event Cinemas Limited - located at Level 27, 88 Shortland Street, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hoyts Cinemas (N.z.) Limited, located at Sylvia Park, Auckland 1641, Null (an entity). Digital Cinema Integration Partners Nz Pty Limited was classified as "Business administrative service" (business classification N729110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Other (Other) | Damodar Entertainment Pte Limited |
Suva Fiji |
21 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Event Cinemas Limited Shareholder NZBN: 9429039137197 |
Level 27, 88 Shortland Street Auckland New Zealand |
16 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hoyts Cinemas (n.z.) Limited Shareholder NZBN: 9429039062765 |
Sylvia Park Auckland 1641 Null New Zealand |
05 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hoyts Digital Cinemas (nz) Limited Shareholder NZBN: 9429031523585 |
Sylvia Park Auckland Null 1644 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Damodar Entertainment Pte Limited | 21 Nov 2017 - 21 Nov 2017 | |
| Other | Event Cinemas (fiji) Limited Company Number: 11931 |
16 Aug 2011 - 21 Nov 2017 |
Damian Thomas Keogh - Director
Appointment date: 21 Feb 2014
ASIC Name: Digital Cinema Integration Partners Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Cronulla Nsw, 2230 Australia
Address used since 30 Nov 2018
Address: Sydney, Nsw, 2000 Australia
Address: Lilli Pilli, Sydney, Nsw, 2229 Australia
Address used since 21 Feb 2014
Address: Greenhills Beach Nsw, 2230 Australia
Address used since 27 Nov 2018
Mathew Robert Duff - Director
Appointment date: 01 Nov 2017
ASIC Name: Birch, Carroll & Coyle Limited
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 01 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Stephen Martin Watson - Director
Appointment date: 26 Feb 2019
ASIC Name: Digital Cinema Integration Partners Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Mar 2021
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Feb 2019
Gregory Charles Dean - Director
Appointment date: 30 Jun 2020
ASIC Name: Rydges Hotels Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 30 Jun 2020
Paul John Johnson - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 30 Jun 2020
ASIC Name: Digital Cinema Integration Partners Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Kenneth Street, Longueville, Nsw, 2066 Australia
Address used since 16 Aug 2011
Vincent Lloyd - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 26 Feb 2019
ASIC Name: Digital Cinema Integration Partners Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: New South Wales, 2068 Australia
Address used since 29 May 2012
Address: Sydney, Nsw, 2000 Australia
Jane Megan Hastings - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Nov 2017
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Castlecrag, Nsw, 2068 Australia
Address used since 01 Jul 2017
Address: Sydney Nsw, 2000 Australia
David Christopher Seargeant - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 30 Jun 2017
ASIC Name: Digital Cinema Integration Partners Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 14 Aug 2012
Delfin Fernandez - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 21 Feb 2014
Address: Sydney, New South Wales, 2000 Australia
Address used since 29 May 2012
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