General information
Seven Productions NZ Limited
Type: NZ Limited Company (Ltd)9429042513087
New Zealand Business Number
6083508
Company Number
Registered
Company Status
Seven Productions Nz Limited (NZBN 9429042513087) was registered on 16 Aug 2016. 4 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 110 Customs Street, Auckland had been their physical address, until 04 May 2021. Seven Productions Nz Limited used more aliases, namely: Seven Productions Nz Pty Limited from 11 Aug 2016 to 02 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Seven Studios Holdings Pty Limited (an other) located at 8 Central Avenue, Eveleigh, New South Wales postcode 2015. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 04 May 2021 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Walter Coatsworth
Mosman, New South Wales, 2088
Address used since 10 May 2024 |
Director | 10 May 2024 - current |
|
Craig Haskins
Manly, New South Wales, 2095
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
|
Jeffrey Peter Howard
Mosman, New South Wales, 2028
Address used since 10 May 2024 |
Director | 10 May 2024 - 24 Mar 2025 |
|
Bruce Mcwilliam
Point Piper, Sydney, Nsw, 2027
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - 10 May 2024 |
|
Lauren Kate Tennent
Kingsland, Auckland, 1021
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - 10 May 2024 |
|
Rodney Gilchrist Parker
Herne Bay, Auckland, 1011
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 23 Jun 2020 |
|
Therese Hegarty-luscombe
Balgowlah Heights, New South Wales, 2093
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 23 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street, Auckland, 1010 | Physical & registered | 16 Aug 2016 - 04 May 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seven Studios Holdings Pty Limited Other (Other) |
8 Central Avenue, Eveleigh New South Wales 2015 |
16 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seven Productions Holdings Pty Limited Company Number: 613 980 251 Other |
Pyrmont New South Wales 2009 |
16 Aug 2016 - 16 Feb 2018 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Seven West Media Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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