Abs-Cbn Australia Pty Limited, a registered company, was incorporated on 22 Feb 2013. 9429030349063 is the business number it was issued. The company has been supervised by 19 directors: Rafael L. - an active director whose contract started on 22 Feb 2013,
Dean William Oppenhuis person authorised for service whose contract started on 22 Feb 2013,
Dean William Oppenhuis - an active person authorised for service whose contract started on 22 Feb 2013,
Jay Francis Santos - an active director whose contract started on 22 Feb 2013,
Ann Francis Maribel Hernaez - an active director whose contract started on 31 Dec 2020.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (registered address),
C/- Bell Gully, 171 Featherston Street, Wellington, 6011 (service address).
Abs-Cbn Australia Pty Limited had been using 171 Featherston Street, Wellington Central, Wellington as their registered address up until 29 Sep 2022.
Previous address
Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 Feb 2013 to 29 Sep 2022
Basic Financial info
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: AU
Rafael L. - Director
Appointment date: 22 Feb 2013
Address: A 94065, United States, United States
Address used since 22 Feb 2013
Dean William Oppenhuis - Person Authorised For Service
Appointment date: 22 Feb 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 22 Feb 2013
Dean William Oppenhuis - Person Authorised for Service
Appointment date: 22 Feb 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 22 Feb 2013
Jay Francis Santos - Director
Appointment date: 22 Feb 2013
Address: Acacia Gardens Nsw 2763, Australia
Address used since 22 Feb 2013
Ann Francis Maribel Hernaez - Director
Appointment date: 31 Dec 2020
Address: Old Balara, Quezon City, 1119 Philippines
Address used since 21 Jan 2021
Philip Lamberto Berba - Director
Appointment date: 31 Dec 2020
Address: Acacia Estate, Taguig City, 1632 Philippines
Address used since 21 Jan 2021
Rommel Ainza - Director
Appointment date: 01 Nov 2022
Address: Melonba, Nsw, 2765 Australia
Address used since 19 Dec 2022
Rolando D. - Director
Appointment date: 31 Dec 2023
Aldrin Cerrado - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 31 Dec 2023
Address: Greenwoods Executive Village, Cainta, Rizal, Philippines
Address used since 18 Feb 2022
Cheryll May Ilagan - Director (Inactive)
Appointment date: 31 Dec 2020
Termination date: 16 Dec 2022
Address: Mount Druitt, Nsw, 2770 Australia
Address used since 21 Jan 2021
Olivia Finina De Jesus - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 01 Feb 2022
Address: 18 Amorsolo Drive, Rockwell Centre, Maka, Philippines
Address used since 01 Aug 2018
Jay Francis Santos - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 31 Dec 2020
Address: Acacia Gardens, Nsw, 2763 Australia
Address used since 22 Feb 2013
Mario Carlo Nepomuceno - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 31 Dec 2020
Address: Mariposa Street, Cubao, Quezon City, Philippines
Address used since 19 Mar 2014
Rolando Valdueza - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 30 Mar 2020
Address: Cor. Joy Drive Rockwell Center, Makati City, Philippines
Address used since 21 Jun 2019
Ailene Averion - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 30 Apr 2018
Address: Greenwoods, Pasig City, Philippines
Address used since 19 Mar 2014
Rolando Valdueza - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 25 Nov 2014
Address: Rockwell Center, Makati City, Philippines
Address used since 19 Mar 2014
Edgardo Roxas - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 01 Mar 2014
Address: 7-15 Bellevue Avenue, Greenwich Nsw 2065, Australia
Address used since 22 Feb 2013
Jose O. - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 04 Oct 2011
Address: A 94065, United States, United States
Address used since 22 Feb 2013
Eugenio L. - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 04 Oct 2011
Address: Burlingame, California 94010, United States, United States
Address used since 22 Feb 2013
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