Warner Bros. Features Nz Limited, a registered company, was started on 15 Nov 2007. 9429033058573 is the NZ business number it was issued. The company has been managed by 10 directors: Bryan Richard Davis - an active director whose contract started on 15 Feb 2019,
Noni Sukhmani Ahluwalia - an active director whose contract started on 08 Feb 2023,
David W. - an inactive director whose contract started on 04 Dec 2012 and was terminated on 05 May 2021,
Daniel W. - an inactive director whose contract started on 04 Dec 2012 and was terminated on 05 May 2021,
David S. - an inactive director whose contract started on 15 Nov 2007 and was terminated on 29 Aug 2020.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical).
Warner Bros. Features Nz Limited had been using C/-Deborah Fox Legal, Level 4, 6 High Street, Auckland as their physical address up until 29 Nov 2013.
Old names used by this company, as we identified at BizDb, included: from 15 Nov 2007 to 08 Sep 2009 they were called Warner Bros. Features Nz Limited.
One entity controls all company shares (exactly 100 shares) - Wb Studio Enterprises Inc - located at 1022, California 91522, United States Of, America.
Previous address
Address: C/-deborah Fox Legal, Level 4, 6 High Street, Auckland New Zealand
Physical & registered address used from 15 Nov 2007 to 29 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wb Studio Enterprises Inc |
California 91522, United States Of America United States |
15 Nov 2007 - |
Ultimate Holding Company
Bryan Richard Davis - Director
Appointment date: 15 Feb 2019
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: Manly Vale, New South Wales, 2093 Australia
Address used since 15 Feb 2019
Address: Neutral Bay, New South Wales, 2089 Australia
Noni Sukhmani Ahluwalia - Director
Appointment date: 08 Feb 2023
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: North Kellyville, New South Wales, 2155 Australia
Address used since 08 Feb 2023
David W. - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 05 May 2021
Address: Woodland Hills, California, 91367 United States
Address used since 23 Jul 2015
Daniel W. - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 05 May 2021
Address: Los Angeles, California, 90049 United States
Address used since 23 Jul 2015
David S. - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 29 Aug 2020
Address: California 91011, United States Of, America, United States
Address used since 15 Nov 2007
Malcolm Henry Smith - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 15 Feb 2019
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: 116 Military Road, Neutral Bay, Nsw, 2089 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Jul 2017
Louise Margaret Houston - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 14 Jul 2017
ASIC Name: Warner Bros. Feature Productions Pty Limited
Address: Neutral Bay, Nsw, 2089 Australia
Address: Milsons Point, Nsw, 2061 Australia
Address used since 27 Oct 2015
Address: Neutral Bay, Nsw, 2089 Australia
Robert Fisher - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 31 Dec 2012
Address: 91356, United States Of America,
Address used since 15 Nov 2007
Edward Romano - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 17 Sep 2009
Address: California 91602, United States Of, America,
Address used since 15 Nov 2007
John Schulman - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 30 Dec 2008
Address: California 90049, United States Of, America,
Address used since 15 Nov 2007
Dwtt Productions Limited
97 Huia Road
Mtv Nz Limited
97 Huia Road
Visual Productions Ff Limited
97 Huia Road
Lbo Productions
97 Huia Road
Washtub Productions Nz Limited
97 Huia Road
Manu One Limited
97 Huia Road