Wellington Amusements Holdings Limited was registered on 01 Jul 2004 and issued an NZ business number of 9429035301752. This registered LTD company has been managed by 2 directors: Sandra Lee Kisby - an active director whose contract started on 01 Jul 2004,
Carol Anne Kisby - an inactive director whose contract started on 01 Jul 2004 and was terminated on 03 Nov 2016.
According to BizDb's database (updated on 24 Mar 2024), this company registered 2 addresses: 205 Ohiro Road, Brooklyn, Wellington, 6021 (office address),
205 Ohiro Rd, Brooklyn, Wellington, 6021 (registered address),
205 Ohiro Rd, Brooklyn, Wellington, 6021 (physical address),
205 Ohiro Rd, Brooklyn, Wellington, 6021 (service address) among others.
Up to 27 Jun 2019, Wellington Amusements Holdings Limited had been using 205 Ohiro Rd, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Voyager Trustee Services Limited (an entity) located at Brooklyn,
Roker Street Trustees Limited (an entity) located at Brooklyn, Wellington postcode 6022. Wellington Amusements Holdings Limited has been classified as "Cinema operation" (ANZSIC J551310).
Principal place of activity
205 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: 205 Ohiro Rd, Wellington New Zealand
Physical & registered address used from 11 Jun 2007 to 27 Jun 2019
Address #2: Gawith Chartered Accountants Ltd, 99 Webb Street, Wellington
Physical & registered address used from 01 Jul 2004 to 11 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Voyager Trustee Services Limited Shareholder NZBN: 9429035112419 |
Brooklyn |
02 Jun 2007 - |
| Entity (NZ Limited Company) | Roker Street Trustees Limited Shareholder NZBN: 9429035172154 |
Brooklyn Wellington 6022 New Zealand |
02 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Emerald Drive Trustee Limited Shareholder NZBN: 9429034570227 Company Number: 1686813 |
22 Willeston Street Wellington 6140 New Zealand |
20 May 2008 - 31 May 2018 |
| Individual | Kisby, Carol Anne |
Upper Hutt |
01 Jul 2004 - 02 Jun 2007 |
| Individual | Gawith, Richard Henry |
Wellington |
01 Jul 2004 - 27 Jun 2010 |
| Entity | Emerald Drive Trustee Limited Shareholder NZBN: 9429034570227 Company Number: 1686813 |
22 Willeston Street Wellington 6140 New Zealand |
20 May 2008 - 31 May 2018 |
| Individual | Kisby, Sandra Lee |
Seatoun Wellington |
01 Jul 2004 - 27 Jun 2010 |
| Individual | Hughes, Nigel Warren |
Roseneath Wellington |
01 Jul 2004 - 02 Jun 2007 |
Sandra Lee Kisby - Director
Appointment date: 01 Jul 2004
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2004
Carol Anne Kisby - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 03 Nov 2016
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 01 Jan 2014
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