Cricket Hop Productions Nz Limited, a registered company, was incorporated on 10 Apr 2017. 9429046068231 is the business number it was issued. This company has been supervised by 6 directors: Paul S. - an active director whose contract started on 01 Aug 2018,
Kylie Jane Wheeler - an active director whose contract started on 23 Jun 2023,
Charles Edward Ort - an inactive director whose contract started on 12 Jan 2023 and was terminated on 23 Jun 2023,
Timothy Giles Young - an inactive director whose contract started on 10 Apr 2017 and was terminated on 25 Jan 2023,
Michael S. - an inactive director whose contract started on 10 Apr 2017 and was terminated on 01 Aug 2018.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service).
Cricket Hop Productions Nz Limited had been using 116 Access Road, Kumeu as their physical address until 16 May 2022.
A single entity owns all company shares (exactly 100 shares) - Disney Enterprises, Inc - located at 1010, Burbank, California.
Previous addresses
Address #1: 116 Access Road, Kumeu, 0891 New Zealand
Physical address used from 07 Aug 2018 to 16 May 2022
Address #2: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2017 to 07 Aug 2018
Address #3: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2017 to 19 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Disney Enterprises, Inc |
Burbank California 91521 United States |
10 Apr 2017 - |
Ultimate Holding Company
Paul S. - Director
Appointment date: 01 Aug 2018
Address: Los Angeles, California, 90069 United States
Address used since 01 Aug 2018
Kylie Jane Wheeler - Director
Appointment date: 23 Jun 2023
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 23 Jun 2023
Charles Edward Ort - Director (Inactive)
Appointment date: 12 Jan 2023
Termination date: 23 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Jan 2023
Timothy Giles Young - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 25 Jan 2023
ASIC Name: Mukiri Productions Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 10 Apr 2017
Michael S. - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Aug 2018
Address: Beverly Hills, California, 90211 United States
Address used since 10 Apr 2017
Marsha R. - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Apr 2018
Address: Altadena, California, 91001 United States
Address used since 10 Apr 2017
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street