One Nz Television Limited, a registered company, was registered on 06 Oct 2016. 9429043361885 is the business number it was issued. The company has been managed by 4 directors: Helen Panckhurst - an active director whose contract began on 06 Oct 2016,
Matthew Blake Vitins - an active director whose contract began on 16 Dec 2020,
Patricia Ann Watson - an inactive director whose contract began on 17 Mar 2017 and was terminated on 16 Dec 2020,
Michael John Coley - an inactive director whose contract began on 06 Oct 2016 and was terminated on 31 Jan 2020.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 (types include: physical, registered).
Other names for this company, as we found at BizDb, included: from 05 Oct 2016 to 17 Dec 2020 they were named Mbnz Luminaries Limited.
One entity controls all company shares (exactly 100 shares) - Matchbox New Zealand Productions Limited - located at 1010, Newton, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Matchbox New Zealand Productions Limited Shareholder NZBN: 9429042127604 |
Newton Auckland 1010 New Zealand |
06 Oct 2016 - |
Ultimate Holding Company
Helen Panckhurst - Director
Appointment date: 06 Oct 2016
ASIC Name: Matchbox Productions Pty Ltd
Address: Potts Point, Nsw, 2000 Australia
Address used since 06 Oct 2016
Address: Millers Point, Nsw, 2000 Australia
Address: Millers Point, Nsw, 2000 Australia
Address: 580 George Street, Sydney, Nsw, 2000 Australia
Matthew Blake Vitins - Director
Appointment date: 16 Dec 2020
ASIC Name: Matchbox Productions Pty Ltd
Address: Flemington, Victoria, 3031 Australia
Address used since 31 Oct 2021
Address: Sydney, Nsw, 2000 Australia
Address: Lorne, Victoria, 3232 Australia
Address used since 16 Dec 2020
Patricia Ann Watson - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 16 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Michael John Coley - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 31 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Oct 2016
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