Indy Cinema Group Limited, a registered company, was registered on 21 Jul 2017. 9429046252982 is the NZ business number it was issued. "Performing arts operation nec" (business classification R900165) is how the company is classified. The company has been managed by 5 directors: Ian B. - an active director whose contract began on 21 Jul 2017,
Carmela B. - an active director whose contract began on 21 Jul 2017,
Christopher Alexander Matthews - an active director whose contract began on 14 Nov 2018,
Matthew Phillip Preen - an inactive director whose contract began on 14 Jul 2020 and was terminated on 31 Aug 2023,
Mark Anthony Corduff - an inactive director whose contract began on 21 Jul 2017 and was terminated on 14 Nov 2018.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 9 Lancewood Lane, Kaukapakapa, 0875 (category: registered, registered).
Indy Cinema Group Limited had been using Level 3,12 Huron Street, Takapuna, Auckland as their physical address up until 22 Apr 2022.
A total of 10204 shares are allocated to 2 shareholders (2 groups). The first group includes 306 shares (3 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9898 shares (97 per cent).
Previous addresses
Address #1: Level 3,12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Feb 2018 to 22 Apr 2022
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Jul 2017 to 28 Feb 2018
Basic Financial info
Total number of Shares: 10204
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 306 | |||
| Director | Matthews, Christopher Alexander |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 9898 | |||
| Other (Other) | Sc430961 - Indy Cinema Group Ltd | 21 Jul 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Preen Trustee Company Limited Shareholder NZBN: 9429042310563 Company Number: 5968347 |
126 Vincent Street Auckland 1010 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
| Individual | Preen, Pauline Gaye |
Greenlane Auckland 1051 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
| Individual | Preen, Pauline Gaye |
Greenlane Auckland 1051 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
| Individual | Preen, Pauline Gaye |
Greenlane Auckland 1051 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
| Individual | Preen, Pauline Gaye |
Greenlane Auckland 1051 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
| Individual | Preen, Matthew Phillip |
Greenlane Auckland 1051 New Zealand |
10 Nov 2020 - 05 Sep 2023 |
Ultimate Holding Company
Ian B. - Director
Appointment date: 21 Jul 2017
Carmela B. - Director
Appointment date: 21 Jul 2017
Christopher Alexander Matthews - Director
Appointment date: 14 Nov 2018
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 30 Nov 2021
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 May 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2018
Matthew Phillip Preen - Director (Inactive)
Appointment date: 14 Jul 2020
Termination date: 31 Aug 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2020
Mark Anthony Corduff - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 14 Nov 2018
ASIC Name: Indy Cinema Group Pty Ltd
Address: Mornington, Victoria, 3931 Australia
Address used since 21 Jul 2017
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