General information

Wellington Amusements Holdings Limited

Type: NZ Limited Company (Ltd)
9429035301752
New Zealand Business Number
1531321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088413695
GST Number
J551310 - Cinema Operation
Industry classification codes with description

Wellington Amusements Holdings Limited (issued a business number of 9429035301752) was started on 01 Jul 2004. 3 addresses are currently in use by the company: 205 Ohiro Road, Brooklyn, Wellington, 6021 (type: office, registered). 205 Ohiro Rd, Wellington had been their physical address, up until 27 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Voyager Trustee Services Limited (an entity) located at Brooklyn,
Roker Street Trustees Limited (an entity) located at Brooklyn, Wellington postcode 6022. "Cinema operation" (business classification J551310) is the classification the ABS issued Wellington Amusements Holdings Limited. Our data was last updated on 08 Jun 2025.

Current address Type Used since
205 Ohiro Road, Brooklyn, Wellington, 6021 Office unknown
205 Ohiro Rd, Brooklyn, Wellington, 6021 Registered & physical & service 27 Jun 2019
Contact info
64 4 3843157
Phone (Phone)
info@penthousecinema.co.nz
Email
www.penthousecinema.co.nz
Website
Directors
Name and Address Role Period
Sandra Lee Kisby
Seatoun, Wellington, 6022
Address used since 01 Jul 2004
Director 01 Jul 2004 - current
Carol Anne Kisby
Upper Hutt, Wellington, 5018
Address used since 01 Jan 2014
Director 01 Jul 2004 - 03 Nov 2016
Addresses
Principal place of activity
205 Ohiro Road , Brooklyn , Wellington , 6021
Previous address Type Period
205 Ohiro Rd, Wellington Physical & registered 11 Jun 2007 - 27 Jun 2019
Gawith Chartered Accountants Ltd, 99 Webb Street, Wellington Physical & registered 01 Jul 2004 - 11 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Voyager Trustee Services Limited
Shareholder NZBN: 9429035112419
Entity (NZ Limited Company)
Brooklyn
02 Jun 2007 - current
Roker Street Trustees Limited
Shareholder NZBN: 9429035172154
Entity (NZ Limited Company)
Brooklyn
Wellington
6022
02 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Gawith, Richard Henry
Individual
Wellington
01 Jul 2004 - 27 Jun 2010
Emerald Drive Trustee Limited
Shareholder NZBN: 9429034570227
Company Number: 1686813
Entity
22 Willeston Street
Wellington
6140
20 May 2008 - 31 May 2018
Kisby, Carol Anne
Individual
Upper Hutt
01 Jul 2004 - 02 Jun 2007
Emerald Drive Trustee Limited
Shareholder NZBN: 9429034570227
Company Number: 1686813
Entity
22 Willeston Street
Wellington
6140
20 May 2008 - 31 May 2018
Kisby, Sandra Lee
Individual
Seatoun
Wellington
01 Jul 2004 - 27 Jun 2010
Hughes, Nigel Warren
Individual
Roseneath
Wellington
01 Jul 2004 - 02 Jun 2007
Location
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