Screentime New Zealand Limited was launched on 19 Jun 2009 and issued an NZ business identifier of 9429032191677. This registered LTD company has been supervised by 7 directors: Philippa Jane De Lacey - an active director whose contract started on 23 Feb 2012,
Peter L. - an active director whose contract started on 18 Jun 2021,
Rory Anthony Callaghan - an inactive director whose contract started on 01 Jan 2018 and was terminated on 18 Jun 2021,
Robert Bernard Bryden Campbell - an inactive director whose contract started on 23 Feb 2012 and was terminated on 07 Aug 2020,
Greg Haddrick - an inactive director whose contract started on 16 May 2014 and was terminated on 01 Jan 2018.
According to BizDb's data (updated on 26 Nov 2021), this company registered 1 address: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 15 Jun 2020, Screentime New Zealand Limited had been using 562A Richmond Road, Grey Lynn, Auckland as their registered address.
BizDb found previous aliases for this company: from 19 Jun 2009 to 26 Mar 2012 they were named White Pine Securities Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Screentime Pty Limited (an other) located at Crows Nest, Nsw postcode 2065.
Principal place of activity
36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 562a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jun 2015 to 15 Jun 2020
Address #2: 562a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Jun 2015 to 23 Jun 2020
Address #3: 68 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2012 to 17 Jun 2015
Address #4: C/- Trustees Executors Limited, Level 12, 5 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Nov 2011 to 03 Apr 2012
Address #5: 412 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Jun 2009 to 10 Nov 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other | Screentime Pty Limited |
Crows Nest Nsw 2065 Australia |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
19 Jun 2009 - 21 Mar 2012 | |
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
19 Jun 2009 - 21 Mar 2012 |
Ultimate Holding Company
Philippa Jane De Lacey - Director
Appointment date: 23 Feb 2012
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 23 Feb 2012
Peter L. - Director
Appointment date: 18 Jun 2021
Rory Anthony Callaghan - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 18 Jun 2021
Address: Balmain, Nsw, 2041 Australia
Address used since 01 Jan 2018
Robert Bernard Bryden Campbell - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 07 Aug 2020
ASIC Name: Screentime Pty Limited
Address: Mosman, Nsw, 2086 Australia
Address used since 23 Feb 2012
Address: Nsw, 2065 Australia
Address: Nsw, 2065 Australia
Greg Haddrick - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 01 Jan 2018
Address: Mittagong, New South Wales, 2575 Australia
Address used since 16 May 2014
Desmond James Monaghan - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 16 May 2014
Address: 127 Kent Street, Sydney, Nsw, 2000 Australia
Address used since 27 Apr 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 24 Feb 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Jun 2009
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