Sony Interactive Entertainment New Zealand Limited was launched on 12 Mar 2004 and issued an NZBN of 9429035494263. The registered LTD company has been run by 8 directors: James R. - an active director whose contract started on 01 Nov 2007,
Goncalo Nuno De Carvalho Fialho - an active director whose contract started on 15 May 2018,
Simon R. - an inactive director whose contract started on 05 Oct 2011 and was terminated on 17 Jun 2021,
Simon Meagher Dorahy - an inactive director whose contract started on 05 May 2017 and was terminated on 15 May 2018,
Michael Ephraim - an inactive director whose contract started on 12 Mar 2004 and was terminated on 03 Apr 2017.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 (category: postal, office).
Up to 15 Aug 2012, Sony Interactive Entertainment New Zealand Limited had been using Level 1, 2 Nuffield Street, Newmarket, Auckland as their physical address.
BizDb identified past names for the company: from 12 Mar 2004 to 29 Jul 2016 they were called Sony Computer Entertainment New Zealand Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). Sony Interactive Entertainment New Zealand Limited has been categorised as "Computer game console retailing" (business classification G422207).
Principal place of activity
Level 1, 100 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 2 Nuffield Street, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Jun 2006 to 15 Aug 2012
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 12 Mar 2004 to 19 Jun 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Sony Computer Entertainment Europe Limited | 12 Mar 2004 - | |
Ultimate Holding Company
James R. - Director
Appointment date: 01 Nov 2007
Goncalo Nuno De Carvalho Fialho - Director
Appointment date: 15 May 2018
ASIC Name: Sony Interactive Entertainment Australia Pty Limited
Address: Little Bay, Nsw, 2036 Australia
Address used since 09 Aug 2021
Address: Surry Hills, 2010 Australia
Address: Maroubra,nsw, 2035 Australia
Address used since 15 May 2018
Simon R. - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 17 Jun 2021
Simon Meagher Dorahy - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 15 May 2018
ASIC Name: Sony Interactive Entertainment Australia Pty Limited
Address: Willoughby, Nsw, 2068 Australia
Address used since 05 May 2017
Address: Surry Hills, Nsw, 2010 Australia
Michael Ephraim - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 03 Apr 2017
ASIC Name: Sony Computer Entertainment Australia Pty Limited
Address: Surry Hills, Nsw, 2010 Australia
Address: Kensington, Nsw, 2033 Australia
Address used since 08 Oct 2012
Address: Surry Hills, Nsw, 2010 Australia
Andrew H. - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Sep 2011
David Alan Reeves - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 01 May 2009
Address: Oxshott, Surrey, Kt22 Ojy, , United Kingdom,
Address used since 01 Oct 2007
Stephen Grant Dykes - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 04 Mar 2005
Address: Freemans Bay, Auckland,
Address used since 12 Mar 2004
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