Seven Productions Nz Limited, a registered company, was launched on 16 Aug 2016. 9429042513087 is the number it was issued. The company has been supervised by 7 directors: Warren Walter Coatsworth - an active director whose contract began on 10 May 2024,
Craig Haskins - an active director whose contract began on 24 Mar 2025,
Jeffrey Peter Howard - an inactive director whose contract began on 10 May 2024 and was terminated on 24 Mar 2025,
Bruce Mcwilliam - an inactive director whose contract began on 23 Jun 2020 and was terminated on 10 May 2024,
Lauren Kate Tennent - an inactive director whose contract began on 23 Jun 2020 and was terminated on 10 May 2024.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Seven Productions Nz Limited had been using Level 1, 110 Customs Street, Auckland as their physical address until 04 May 2021.
Other names for the company, as we established at BizDb, included: from 11 Aug 2016 to 02 Sep 2016 they were named Seven Productions Nz Pty Limited.
One entity controls all company shares (exactly 100 shares) - Seven Studios Holdings Pty Limited - located at 1010, 8 Central Avenue, Eveleigh, New South Wales.
Previous address
Address #1: Level 1, 110 Customs Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2016 to 04 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Seven Studios Holdings Pty Limited |
8 Central Avenue, Eveleigh New South Wales 2015 Australia |
16 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Seven Productions Holdings Pty Limited Company Number: 613 980 251 |
Pyrmont New South Wales 2009 Australia |
16 Aug 2016 - 16 Feb 2018 |
Ultimate Holding Company
Warren Walter Coatsworth - Director
Appointment date: 10 May 2024
ASIC Name: Realtime Reporters Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 10 May 2024
Craig Haskins - Director
Appointment date: 24 Mar 2025
ASIC Name: Albany Advertiser Pty Ltd
Address: Manly, New South Wales, 2095 Australia
Address used since 24 Mar 2025
Jeffrey Peter Howard - Director (Inactive)
Appointment date: 10 May 2024
Termination date: 24 Mar 2025
ASIC Name: Prime Television (victoria) Pty Limited
Address: Mosman, New South Wales, 2028 Australia
Address used since 10 May 2024
Bruce Mcwilliam - Director (Inactive)
Appointment date: 23 Jun 2020
Termination date: 10 May 2024
Address: Point Piper, Sydney, Nsw, 2027 Australia
Address used since 23 Jun 2020
Lauren Kate Tennent - Director (Inactive)
Appointment date: 23 Jun 2020
Termination date: 10 May 2024
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Jun 2020
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 23 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2016
Therese Hegarty-luscombe - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 23 Jun 2020
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 16 Aug 2016
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