Playbill N Z Limited, a registered company, was launched on 29 Aug 1974. 9429040505619 is the business number it was issued. This company has been supervised by 6 directors: Michael Nebenzahl - an active director whose contract started on 01 Jul 1997,
Brian Nebenzahl - an inactive director whose contract started on 31 Aug 1978 and was terminated on 06 Feb 2021,
Jocelyn Nebenzahl - an inactive director whose contract started on 31 Aug 1978 and was terminated on 06 Feb 2021,
Annette Morris - an inactive director whose contract started on 01 Jul 1997 and was terminated on 01 Aug 2000,
Maurice Kingsley Norton - an inactive director whose contract started on 31 Aug 1978 and was terminated on 07 Sep 1996.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (physical address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (other address) among others.
Playbill N Z Limited had been using Level 1, 100 Tory Street, Wellington as their registered address until 04 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 100 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2009 to 04 Aug 2020
Address #2: Level 5, 94 Dixon Street, Wellington
Registered address used from 17 Jul 2008 to 13 Jul 2009
Address #3: Mtm Accounting Limited, Level 5, 94 Dixon Street, Wellington
Registered address used from 17 Jul 2008 to 17 Jul 2008
Address #4: Mtm Accounting Limited, Level 5, 94 Dixon Street, Wellington
Physical address used from 17 Jul 2008 to 13 Jul 2009
Address #5: Morpeth & Co, Chartered Accountants, Level 5, Walsh Wrightson Tower, 94 Dixon Street, Wellington
Registered address used from 10 Aug 2001 to 17 Jul 2008
Address #6: Level 2, 94 Dixon Street, Wellington
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #7: Morpeth & Co, Chartered Accountants, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #8: Level 2, 94 Dixon Street, Wellington
Registered address used from 11 Mar 1998 to 10 Aug 2001
Address #9: Morpeth And Co, British Cars Building, 19 Tory Street, Wellington
Registered address used from 01 Aug 1994 to 11 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nebenzahl, Jocelyn |
30 Cliff Street. Milsons Point New South Wales 2061 Australia |
07 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Nebenzahl, Michael |
Bronte New South Wales 2024 Australia |
07 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Other (Other) | Playbill Pty Ltd |
Park Road North, Moore Park New South Wales 2021 Australia |
25 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nebenzahl, Brian |
30 Cliff Street, Milsons Point New South Wales 2061 Australia |
07 Apr 2011 - 23 Aug 2022 |
| Individual | Gilbert, Oliver |
Roseneath Wellington New Zealand |
29 Aug 1974 - 07 Apr 2011 |
| Individual | Nebenzahl, Brian |
Wahroonga Nsw 2076, Australia |
29 Aug 1974 - 25 Jul 2005 |
Michael Nebenzahl - Director
Appointment date: 01 Jul 1997
ASIC Name: Playbill Pty Ltd
Address: Bronte, New South Wales, 2024 Australia
Address used since 15 Jan 2023
Address: Queens Park, New South Wales, 2022 Australia
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: Randwick, New South Wales, 2031 Australia
Brian Nebenzahl - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 06 Feb 2021
ASIC Name: Playbill Pty Ltd
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: 30 Cliff Street, Milsons Point, New South Wales, 2061 Australia
Address used since 28 Jul 2008
Jocelyn Nebenzahl - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 06 Feb 2021
ASIC Name: Playbill Pty Ltd
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: Park Road North, Moore Park, New South Wales, 2021 Australia
Address: 30 Cliff Street. Milsons Point, New South Wales, 2061 Australia
Address used since 28 Jul 2008
Annette Morris - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 01 Aug 2000
Address: 5 The Promenade, Takapuna, Auckland,
Address used since 01 Jul 1997
Maurice Kingsley Norton - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 07 Sep 1996
Address: Takapuna, Auckland,
Address used since 31 Aug 1978
David William Morris - Director (Inactive)
Appointment date: 31 Aug 1978
Termination date: 27 Apr 1995
Address: Herne Bay, Auckland,
Address used since 31 Aug 1978
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace