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Dendy (nz) Limited

Type: NZ Limited Company (Ltd)
9429037207724
NZBN
1046325
Company Number
Registered
Company Status
Current address
Po Box 25183
St Heliers
Auckland
Other (Address for Records) & records address (Address for Records) used since 11 Jun 2002
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 20 May 2011

Dendy (Nz) Limited, a registered company, was launched on 28 Jul 2000. 9429037207724 is the NZ business number it was issued. The company has been run by 11 directors: Sharon Jane Strickland - an active director whose contract started on 21 Jan 2014,
Jane Ann Nice - an active director whose contract started on 21 Jan 2014,
Bruce Elwyn Edwin Davey - an active director whose contract started on 21 Jan 2014,
Colin Fraser Price - an inactive director whose contract started on 30 Apr 2008 and was terminated on 01 Dec 2023,
Gregory John Hughes - an inactive director whose contract started on 14 Dec 2011 and was terminated on 28 Nov 2017.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, registered).
Dendy (Nz) Limited had been using Suite 408, 220 Pacific Highway, Crows Nest, 2065, Nsw, Australia as their physical address up to 20 May 2011.
A single entity controls all company shares (exactly 1000 shares) - Dendy Cinema Pty Limited - located at 1071, 220 Pacific Highway, Crows Nest Nsw 2065, Australia.

Addresses

Previous addresses

Address #1: Suite 408, 220 Pacific Highway, Crows Nest, 2065, Nsw, Australia New Zealand

Physical & registered address used from 28 May 2008 to 20 May 2011

Address #2: C/-bridgeway Cinema, 122 Queen Street, Northcote, Auckland

Registered & physical address used from 21 Mar 2006 to 28 May 2008

Address #3: 97-101 Hobson Street, Auckland, New Zealand

Physical & registered address used from 28 Jul 2000 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Dendy Cinema Pty Limited 220 Pacific Highway
Crows Nest Nsw 2065, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H J Hart Associates Limited
Shareholder NZBN: 9429040467078
Company Number: 97294
Entity On Site Broadcasting (nz) Limited
Shareholder NZBN: 9429036903733
Company Number: 1138096
Entity H J Hart Associates Limited
Shareholder NZBN: 9429040467078
Company Number: 97294
Entity On Site Broadcasting (nz) Limited
Shareholder NZBN: 9429036903733
Company Number: 1138096

Ultimate Holding Company

27 Apr 2016
Effective Date
Dendy Cinema Pty Ltd
Name
Australian Company
Type
2033605
Ultimate Holding Company Number
AU
Country of origin
Directors

Sharon Jane Strickland - Director

Appointment date: 21 Jan 2014

ASIC Name: Icon Film Distribution Pty Ltd

Address: Crows Nest, Nsw, 2065 Australia

Address: Crows Nest, Nsw, 2065 Australia

Address: Drummoyne, Nsw, 2047 Australia

Address used since 21 Jan 2014


Jane Ann Nice - Director

Appointment date: 21 Jan 2014

ASIC Name: Icon Film Distribution Pty Ltd

Address: Crows Nest, Nsw, 2065 Australia

Address: Summer Hill, Nsw, 2130 Australia

Address used since 21 Jan 2014

Address: Crows Nest, Nsw, 2065 Australia


Bruce Elwyn Edwin Davey - Director

Appointment date: 21 Jan 2014

ASIC Name: Icon Film Distribution Pty Ltd

Address: Darling Point, Nsw, 2027 Australia

Address used since 21 Jan 2014

Address: Crows Nest, Nsw, 2065 Australia

Address: Crows Nest, Nsw, 2065 Australia


Colin Fraser Price - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 01 Dec 2023

ASIC Name: Icon Film Distribution Pty Ltd

Address: Crows Nest, Nsw, 2065 Australia

Address: Crows Nest, Nsw, 2065 Australia

Address: Balmoral, Nsw 2088, Australia

Address used since 30 Apr 2008


Gregory John Hughes - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 28 Nov 2017

ASIC Name: Dendy Cinema Pty Ltd

Address: Beacon Hill, 2100 Australia

Address used since 14 Dec 2011

Address: Beacon Hill, 2100 Australia


Mark Julian Gooder - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 10 Aug 2012

Address: Monica, California 90401, United States, Of America,

Address used since 30 Apr 2008


Timothy Garth Keen - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 01 May 2008

Address: Killara, Nsw 2071, Australia,

Address used since 11 Mar 2005


Peter John Evans - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 30 Apr 2008

Address: Bowral, Nsw 2576, Australia,

Address used since 27 Aug 2007


Warwick David Syphers - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 30 Apr 2008

Address: Kingsford, Nsw 2032, Australia,

Address used since 27 Aug 2007


Heather Jean Hart - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 03 Jul 2006

Address: Takapuna, Auckland, New Zealand,

Address used since 28 Jul 2000


Howard John Hart - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 03 Jul 2006

Address: Takapuna, Auckland, New Zealand,

Address used since 28 Jul 2000

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