Bay City Cinemas Limited, a registered company, was registered on 26 Jun 2014. 9429041298169 is the NZ business number it was issued. The company has been managed by 6 directors: Mathew Robert Duff - an active director whose contract started on 26 Jun 2014,
Gregory Charles Dean - an active director whose contract started on 26 Jun 2014,
David Ian Stone - an active director whose contract started on 01 Nov 2017,
Carmen Jane Switzer - an active director whose contract started on 29 Nov 2018,
Jane Megan Hastings - an inactive director whose contract started on 01 Jul 2017 and was terminated on 01 Nov 2017.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Event Cinemas (Nz) Limited - located at 1010, Level 27, 88 Shortland Street, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Event Cinemas (nz) Limited Shareholder NZBN: 9429039748706 |
Level 27, 88 Shortland Street Auckland New Zealand |
26 Jun 2014 - |
Ultimate Holding Company
Mathew Robert Duff - Director
Appointment date: 26 Jun 2014
ASIC Name: Birch, Carroll & Coyle Limited
Address: Yowie Bay, Nsw, 2228 Australia
Address used since 26 Jun 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Gregory Charles Dean - Director
Appointment date: 26 Jun 2014
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 01 Mar 2020
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 26 Jun 2014
Address: Sydney, Nsw, 2000 Australia
David Ian Stone - Director
Appointment date: 01 Nov 2017
ASIC Name: Qt Hotels And Resorts Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 01 Nov 2017
Carmen Jane Switzer - Director
Appointment date: 29 Nov 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2018
Jane Megan Hastings - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Nov 2017
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Castlecrag, Nsw, 2068 Australia
Address used since 01 Jul 2017
Address: Sydney Nsw, 2000 Australia
David Christopher Seargeant - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 30 Jun 2017
ASIC Name: Event Hospitality & Entertainment Limited
Address: Bondi Beach, New South Wales, 2026 Australia
Address used since 21 Jul 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
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