Bogart Holdings Limited, a registered company, was launched on 17 Dec 1997. 9429037936815 is the NZBN it was issued. This company has been managed by 11 directors: Ellen C. - an active director whose contract started on 21 Sep 2016,
Steven John Lucas - an active director whose contract started on 23 Jul 2020,
Ann C. - an active director whose contract started on 23 Jul 2020,
Wayne Smith - an inactive director whose contract started on 31 Oct 2005 and was terminated on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 16 Jan 2008 and was terminated on 23 Jul 2020.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (type: registered, physical).
Bogart Holdings Limited had been using Offices Of D J Ross, 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland as their registered address up until 05 May 2006.
Previous addresses
Address: Offices Of D J Ross, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Registered address used from 12 Apr 2000 to 05 May 2006
Address: Offices Of D J Ross, 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Physical address used from 19 Dec 1997 to 05 May 2006
Basic Financial info
Total number of Shares: 3600
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 |
04 Nov 2005 - 04 Nov 2005 | |
| Entity | Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 |
Mezzanine Level 100 Courtenay Place, Wellington |
04 Nov 2005 - 04 Nov 2005 |
| Entity | Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 |
04 Nov 2005 - 04 Nov 2005 | |
| Individual | Roseby, Alison Anne |
Camberwell Victoria 3124, Australia |
17 Dec 1997 - 04 Nov 2005 |
| Entity | Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 |
04 Nov 2005 - 04 Nov 2005 | |
| Entity | Reading Arthouse Limited Shareholder NZBN: 9429034816394 Company Number: 1624266 |
Mezzanine Level 100 Courtenay Place, Wellington |
04 Nov 2005 - 04 Nov 2005 |
| Individual | Rogers, Kelly Stephan |
Westmere Auckland |
04 Nov 2005 - 27 Jun 2010 |
| Individual | Ross, David John |
Remuera Auckland |
17 Dec 1997 - 04 Nov 2005 |
| Individual | Ross, Ian Robert |
Epsom |
17 Dec 1997 - 04 Nov 2005 |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Ann C. - Director
Appointment date: 23 Jul 2020
Wayne Smith - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Limited
Address: South Melbourne, Victoria, 3205 Australia
Address: Redesdale S, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, Victoria, 3205 Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 12 Jan 2017
Andrzej M. - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 23 Jul 2020
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
Devasis G. - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 24 Jan 2019
Address: Newport Coast, California, 92657 United States
Address used since 21 May 2015
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 30 Sep 2018
Address: Auckland, 1010 New Zealand
Address used since 04 Mar 2016
James C. - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 30 Jun 2015
Address: Los Angeles, California, 90049 United States
Address used since 13 May 2015
Walter John Hunter - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 03 Jun 2013
Address: Palos Verdes Estates California 90274, Unites States,
Address used since 31 Oct 2009
Ian Robert Ross - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 31 Oct 2005
Address: Epsom,
Address used since 17 Dec 1997
David John Ross - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 31 Oct 2005
Address: Remuera, Auckland,
Address used since 17 Dec 1997
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