Amalgamated Cinema Holdings Limited was incorporated on 11 Dec 2009 and issued an NZ business identifier of 9429031728164. The registered LTD company has been supervised by 7 directors: Mathew Robert Duff - an active director whose contract started on 11 Dec 2009,
Gregory Charles Dean - an active director whose contract started on 18 Feb 2010,
David Ian Stone - an active director whose contract started on 01 Nov 2017,
Carmen Jane Switzer - an active director whose contract started on 29 Nov 2018,
Jane Megan Hastings - an inactive director whose contract started on 01 Jul 2017 and was terminated on 01 Nov 2017.
According to our data (last updated on 17 Apr 2024), the company uses 1 address: Level 27, 88 Shortland Street, Auckland (types include: physical, registered).
A total of 20000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000000 shares are held by 1 entity, namely:
The Greater Union Organisation Pty Limited (an other) located at Sydney, Nsw postcode 2000.
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Other (Other) | The Greater Union Organisation Pty Limited |
Sydney Nsw 2000 Australia |
11 Dec 2009 - |
Ultimate Holding Company
Mathew Robert Duff - Director
Appointment date: 11 Dec 2009
ASIC Name: Birch, Carroll & Coyle Limited
Address: Yowie Bay, Nsw 2228, Australia
Address used since 11 Dec 2009
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Gregory Charles Dean - Director
Appointment date: 18 Feb 2010
ASIC Name: Rydges Hotels Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw 2021, Australia
Address used since 01 Mar 2020
Address: Paddington, Nsw 2021, Australia
Address used since 31 Dec 2013
Address: Sydney, Nsw, 2000 Australia
David Ian Stone - Director
Appointment date: 01 Nov 2017
ASIC Name: Qt Hotels And Resorts Pty Limited
Address: Maroubra, Nsw, 2035 Australia
Address used since 01 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Carmen Jane Switzer - Director
Appointment date: 29 Nov 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2018
Jane Megan Hastings - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Nov 2017
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 01 Jul 2017
David Christopher Seargeant - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 30 Jun 2017
ASIC Name: Event Hospitality & Entertainment Limited
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 10 Apr 2012
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Peter William Horton - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 08 Dec 2011
Address: Woolwich, Nsw 2110, Australia,
Address used since 11 Dec 2009
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