Rialto Film Channel Limited, a registered company, was started on 30 Apr 1999. 9429037593315 is the NZ business number it was issued. "Subscription television broadcasting service" (business classification J562220) is how the company is categorised. The company has been supervised by 5 directors: David John Ross - an active director whose contract began on 04 May 1999,
Roger Alexander Wyllie - an active director whose contract began on 10 Sep 2019,
Andrew James Hawken - an inactive director whose contract began on 12 Jul 2002 and was terminated on 07 Nov 2018,
John Daniel Barnett - an inactive director whose contract began on 04 May 1999 and was terminated on 12 Jul 2002,
Ian Robert Ross - an inactive director whose contract began on 30 Apr 1999 and was terminated on 04 May 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland (types include: registered, physical).
Rialto Film Channel Limited had been using C/- D J Ross Chartered Accountant, 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland as their registered address until 13 Apr 2000.
Previous names used by the company, as we identified at BizDb, included: from 30 Apr 1999 to 23 Jun 2003 they were called Festival Film Channel Limited.
A total of 12500 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2500 shares (20 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10000 shares (80 per cent).
Previous address
Address #1: C/- D J Ross Chartered Accountant, 9th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 12500
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wylie, Roger Alexander |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2018 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Ross, David John |
Remuera Auckland |
30 Apr 1999 - |
Individual | Ross, Ian Robert |
Epsom Auckland New Zealand |
27 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawken, Andrew James |
Herne Bay Auckland New Zealand |
30 Apr 1999 - 10 Dec 2018 |
Individual | Hawken, Andrew James |
Herne Bay Auckland New Zealand |
30 Apr 1999 - 10 Dec 2018 |
David John Ross - Director
Appointment date: 04 May 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 1999
Roger Alexander Wyllie - Director
Appointment date: 10 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2019
Andrew James Hawken - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 07 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Jul 2002
John Daniel Barnett - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 12 Jul 2002
Address: Ponsonby, Auckland,
Address used since 04 May 1999
Ian Robert Ross - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 04 May 1999
Address: Epsom, Auckland,
Address used since 30 Apr 1999
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