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Wellington Amusements Limited

Type: NZ Limited Company (Ltd)
9429040888651
NZBN
21766
Company Number
Registered
Company Status
13336539
GST Number
No Abn Number
Australian Business Number
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
205 Ohiro Road
Brooklyn
Wellington 6021
New Zealand
Registered address used since 20 Aug 1993
205 Ohiro Road
Wellington New Zealand
Physical & service address used since 27 Jun 1997
205 Ohiro Road
Brooklyn
Wellington 6021
New Zealand
Delivery & postal address used since 04 Jul 2022

Wellington Amusements Limited was incorporated on 07 Feb 1969 and issued an NZ business number of 9429040888651. The registered LTD company has been run by 3 directors: Sandra Lee Kisby - an active director whose contract started on 26 Jul 1994,
Carol Anne Kisby - an inactive director whose contract started on 26 Jul 1994 and was terminated on 03 Nov 2016,
Walter Mervyn Kisby - an inactive director whose contract started on 18 Apr 1988 and was terminated on 10 Jul 1996.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 205 Ohiro Road, Brooklyn, Wellington, 6021 (type: office, delivery).
Up to 20 Aug 1993, Wellington Amusements Limited had been using 20 Ohiro Road, Brooklyn, Wellington as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Wellington Amusements Holdings Limited (an entity) located at Brooklyn, Wellington postcode 6021. Wellington Amusements Limited has been categorised as "Cinema operation" (business classification J551310).

Addresses

Other active addresses

Principal place of activity

205 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand


Previous address

Address #1: 20 Ohiro Road, Brooklyn, Wellington

Registered address used from 19 Aug 1993 to 20 Aug 1993

Contact info
64 4 3843157
05 Jun 2018 Phone
accounts@penthousecinema.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
info@penthousecinema.co.nz
05 Jun 2018 Email
www.penthousecinmea.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Wellington Amusements Holdings Limited
Shareholder NZBN: 9429035301752
Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kisby, Sandra Lee Wellington
Individual Kisby, Carol Anne Johnsonville
Wellington

Ultimate Holding Company

31 Mar 2010
Effective Date
Wellington Amusements Holdings Limited
Name
Ltd
Type
1531321
Ultimate Holding Company Number
NZ
Country of origin
205 Ohiro Rd
Brooklyn
Wellington 6021
New Zealand
Address
Directors

Sandra Lee Kisby - Director

Appointment date: 26 Jul 1994

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Jul 2004


Carol Anne Kisby - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 03 Nov 2016

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Jan 2014


Walter Mervyn Kisby - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 10 Jul 1996

Address: Johnsonville, Wellington,

Address used since 18 Apr 1988

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