Anuvu New Zealand Operations Limited, a registered company, was launched on 27 Nov 2002. 9429036228195 is the number it was issued. The company has been managed by 25 directors: Kathryn S. - an active director whose contract began on 27 May 2021,
Christian M. - an active director whose contract began on 27 May 2021,
David Laurence Masters - an active director whose contract began on 27 May 2021,
Parthasarathi P. - an inactive director whose contract began on 31 Dec 2020 and was terminated on 30 Nov 2022,
Richard Kenneth Jardine - an inactive director whose contract began on 04 May 2017 and was terminated on 27 May 2021.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, 0630 (types include: registered, physical).
Anuvu New Zealand Operations Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address up until 16 Feb 2021.
More names used by this company, as we established at BizDb, included: from 27 Nov 2002 to 02 Jun 2021 they were named Inflight Productions Limited.
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2019 to 16 Feb 2021
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2017 to 11 Jun 2019
Address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2016 to 17 May 2017
Address: Level 8, 120 Albert St, Auckland New Zealand
Physical & registered address used from 30 Sep 2004 to 19 Dec 2016
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 May 2003 to 30 Sep 2004
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 27 Nov 2002 to 29 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Anuvu Uk Operations Limited | 29 Sep 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inflight Productions Limited | 27 Nov 2002 - 29 Sep 2017 | |
| Other | Null - Inflight Productions Limited | 27 Nov 2002 - 29 Sep 2017 |
Ultimate Holding Company
Kathryn S. - Director
Appointment date: 27 May 2021
Christian M. - Director
Appointment date: 27 May 2021
David Laurence Masters - Director
Appointment date: 27 May 2021
ASIC Name: Isoture Pty. Ltd.
Address: Ocean Shores, Nsw, 2483 Australia
Address used since 27 May 2021
Address: Balmain, Nsw, 2041 Australia
Parthasarathi P. - Director (Inactive)
Appointment date: 31 Dec 2020
Termination date: 30 Nov 2022
Richard Kenneth Jardine - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 27 May 2021
Address: 04-01 Mutiara Crest, Singapore, 249183 Singapore
Address used since 04 May 2017
Raphael James Palmer - Director (Inactive)
Appointment date: 31 Dec 2020
Termination date: 27 May 2021
ASIC Name: Global Eagle Entertainment Pty Limited
Address: 201 Elizabeth Street, Syndey, NSW 2000 Australia
Address: Neutral Bay, Nsw 2089, Australia
Address used since 31 Dec 2020
Julia W. - Director (Inactive)
Appointment date: 10 Jan 2020
Termination date: 02 Apr 2021
Kimberly N. - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 19 Mar 2021
Address: Los Angeles, Ca, 90066 United States
Address used since 04 Sep 2018
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 31 Dec 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Sep 2020
Nigel P. - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 31 Oct 2020
Philippa Smith Lambert - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 21 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 May 2017
Daniel Girard - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 01 Oct 2018
Address: Montreal, Quebec, H4C 2C7 Canada
Address used since 23 Jun 2016
Stephen C. - Director (Inactive)
Appointment date: 18 Jan 2018
Termination date: 04 Sep 2018
Address: Manhattan Beach, Ca, 90266 United States
Address used since 18 Jan 2018
Derek Fordham - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 04 May 2017
ASIC Name: Inflight Productions Pty Ltd
Address: 90-96 Bourke Road, Alexandria, Nsw, 2015 Australia
Address: Upper Kangaroo River, Nsw, 2577 Australia
Address used since 23 May 2016
Address: 90-96 Bourke Road, Alexandria, Nsw, 2015 Australia
Stephen B. - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 31 Jul 2016
Address: Los Angeles, Ca, 90024 United States
Address used since 15 Apr 2016
Jay I. - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 14 Apr 2016
Address: #208, Los Angeles, California, 90066 United States
Address used since 10 Jul 2015
Robert H. - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 30 May 2015
Leigh Mantle - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Dec 2012
Address: 79 Great Suffolk Street, London Se1 0bu,
Address used since 24 May 2010
Jayne G. - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 30 Jun 2012
Roberts H. - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 30 Jun 2012
Address: O Fallon, MO 63368 United States
Address used since 26 Sep 2011
Anthony John Taverner - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 16 Sep 2011
Address: London Sw18 5nr, United Kingdom,
Address used since 31 Mar 2008
Joan Catherine Barker - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Mar 2011
Address: Woldingham, Caterham, Surrey, England, Cr3 7dn,
Address used since 24 May 2010
Otto Bruno Dauer - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 16 Jul 2010
Address: 80797, Munich, Germany,
Address used since 31 Mar 2008
Douglas Moffitt - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 31 Mar 2008
Address: London Wc2b 5lt, Uk,
Address used since 27 Nov 2002
Stephen Lloyd Harvey - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 05 Nov 2007
Address: East Horsley, Surrey Kt24 5an, Uk,
Address used since 01 Jun 2005
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