New Upstairs Productions Limited, a registered company, was started on 28 Sep 2007. 9429033130163 is the NZ business number it was issued. This company has been supervised by 8 directors: Kylie Jane Wheeler - an active director whose contract began on 23 Jun 2023,
Charles Edward Ort - an inactive director whose contract began on 12 Jan 2023 and was terminated on 23 Jun 2023,
Timothy Giles Young - an inactive director whose contract began on 02 Feb 2021 and was terminated on 25 Jan 2023,
Timothy George Rawle Williams - an inactive director whose contract began on 28 Sep 2007 and was terminated on 03 Nov 2021,
Aaron W. - an inactive director whose contract began on 02 Dec 2019 and was terminated on 08 Jan 2021.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
New Upstairs Productions Limited had been using Level 1, St Georges Bay Road, Parnell, Auckland as their registered address until 11 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 - located at 1010, 38 Driver Avenue, Moore Park, New South Wales, Australia.
Previous addresses
Address: Level 1, St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2020 to 11 Jul 2022
Address: Level 4, 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 31 Jan 2020
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 30 Oct 2014
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 20 May 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Tfcf Filmed Entertainment Australia Pty Limited A.c.n. 004 126 738 |
38 Driver Avenue, Moore Park New South Wales, Australia Australia |
28 Sep 2007 - |
Ultimate Holding Company
Kylie Jane Wheeler - Director
Appointment date: 23 Jun 2023
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 23 Jun 2023
Charles Edward Ort - Director (Inactive)
Appointment date: 12 Jan 2023
Termination date: 23 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Jan 2023
Timothy Giles Young - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 25 Jan 2023
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: Richmond, Victoria, 3121 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 02 Feb 2021
Timothy George Rawle Williams - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 03 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 May 2020
Aaron W. - Director (Inactive)
Appointment date: 02 Dec 2019
Termination date: 08 Jan 2021
Address: Los Angeles, 90064 United States
Address used since 02 Dec 2019
Robert C. - Director (Inactive)
Appointment date: 30 Dec 2008
Termination date: 20 Nov 2019
Address: California 90069, The United States, Of America, United States
Address used since 30 Dec 2008
Roger Frederick Wallis - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 31 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 May 2014
Raymond Lee Parrish - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 30 Dec 2008
Address: Westminster, Ca, United States Of America, 92683,
Address used since 28 Sep 2007
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