Open-air Cinema Limited

Open-Air Cinema Limited was registered on 01 Jul 2003 and issued an NZBN of 9429035941699. The registered LTD company has been run by 3 directors: Bruce Duncan Craig - an active director whose contract began on 01 Apr 2022,
Urs Bauer - an inactive director whose contract began on 01 Jul 2003 and was terminated on 10 May 2023,
Denise Bauer - an inactive director whose contract began on 01 Jul 2003 and was terminated on 31 Mar 2023.
As stated in our information (last updated on 24 Mar 2024), this company uses 7 addresess: 27 Allum Street, Kohimarama, Auckland, 1071 (registered address),
27 Allum Street, Kohimarama, Auckland, 1071 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (shareregister address) among others.
Until 10 Feb 2017, Open-Air Cinema Limited had been using 111 Edgerley Road, Rd 1, Warkworth as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Craig, Bruce Duncan (an individual) located at Kohimarama, Auckland postcode 1071. Open-Air Cinema Limited is classified as "Cinema operation" (ANZSIC J551310).

Other active addresses

Address #4: 13 Spargo Road, Massey, Auckland, 0614 New Zealand

Registered & service address used from 16 Dec 2022

Address #5: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Shareregister address used from 20 Feb 2023

Address #6: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Service address used from 28 Feb 2023

Address #7: 27 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

111 Edgerley Road, Rd 1, Warkworth, 0981 New Zealand

Previous addresses

Address #1: 111 Edgerley Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 03 Nov 2008 to 10 Feb 2017

Address #2: 16 Aurora Avenue, Snells Beach 0920

Physical address used from 04 Sep 2007 to 03 Nov 2008

Address #3: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 19 Dec 2006 to 10 Feb 2017

Address #4: 11 Calais Tce, Ostend, Waiheke Island 1081

Physical address used from 19 Dec 2006 to 04 Sep 2007

Address #5: 18 Palm Road, Waiheke Island 1081

Physical & registered address used from 18 Oct 2006 to 19 Dec 2006

Address #6: 46 Cory Road, Waiheke Island

Physical & registered address used from 01 Jul 2003 to 18 Oct 2006

Previous Shareholders

Bruce Duncan Craig - Director

Appointment date: 01 Apr 2022

Urs Bauer - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 10 May 2023

Denise Bauer - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 31 Mar 2023