Screen Enterprises Limited, a registered company, was launched on 04 Jun 2008. 9429032747416 is the NZ business identifier it was issued. This company has been managed by 8 directors: Sophie Moloney - an active director whose contract began on 07 Dec 2020,
Martin David Stewart - an inactive director whose contract began on 08 Nov 2019 and was terminated on 07 Dec 2020,
George Rattray Macfarlane - an inactive director whose contract began on 28 Feb 2014 and was terminated on 08 Nov 2019,
Jason Hollingworth - an inactive director whose contract began on 27 Jun 2014 and was terminated on 23 Apr 2019,
Timothy John Macavoy - an inactive director whose contract began on 04 Jun 2008 and was terminated on 27 Jun 2014.
Last updated on 07 Jan 2022, the BizDb database contains detailed information about 1 address: 10 Panorama Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Screen Enterprises Limited had been using 10 Panorama Road, Mount Wellington, Auckland as their physical address up until 26 Nov 2014.
One entity owns all company shares (exactly 1000 shares) - Sky Network Television Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address: 10 Panorama Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 21 Oct 2014 to 26 Nov 2014
Address: C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 04 Jun 2008 to 21 Oct 2014
Address: C/o Kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 04 Jun 2008 to 26 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sky Network Television Limited Shareholder NZBN: 9429035067818 |
Mt Wellington Auckland |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westside Media Limited Shareholder NZBN: 9429035647591 Company Number: 1458991 |
04 Jun 2008 - 18 Nov 2014 | |
| Entity | Castellon Holdings Limited Shareholder NZBN: 9429035546061 Company Number: 1481949 |
04 Jun 2008 - 18 Nov 2014 | |
| Entity | Westside Media Limited Shareholder NZBN: 9429035647591 Company Number: 1458991 |
04 Jun 2008 - 18 Nov 2014 | |
| Entity | Castellon Holdings Limited Shareholder NZBN: 9429035546061 Company Number: 1481949 |
04 Jun 2008 - 18 Nov 2014 |
Ultimate Holding Company
Sophie Moloney - Director
Appointment date: 07 Dec 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 07 Dec 2020
Martin David Stewart - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 07 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2019
George Rattray Macfarlane - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 08 Nov 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 28 Feb 2014
Jason Hollingworth - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 23 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Timothy John Macavoy - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 27 Jun 2014
Address: Remuera, Auckland 5, New Zealand
Address used since 04 Jun 2008
Bryan William Mogridge - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 27 Jun 2014
Address: Waiheke Island, Auckland, New Zealand
Address used since 04 Jun 2008
Angus Charles Swainson - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 28 Feb 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 27 Jul 2011
Michael Steven Watson - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 20 Jul 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jun 2008
Sky Network Services Limited
10 Panorama Road
Sky Network Television Limited
10 Panorama Road
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10 Panorama Road
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10 Panorama Road
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10 Panorama Road
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10 Panorama Road