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Worldnet Tv Limited

Type: NZ Limited Company (Ltd)
9429030503496
NZBN
4025918
Company Number
Registered
Company Status
Current address
17 South Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 21 Sep 2012
608b Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 13 Dec 2022

Worldnet Tv Limited, a registered company, was started on 21 Sep 2012. 9429030503496 is the number it was issued. The company has been managed by 4 directors: Eul Boom Lee - an active director whose contract started on 26 Jan 2016,
Jae Choen Lee - an inactive director whose contract started on 16 Jul 2013 and was terminated on 26 Jan 2016,
Eul Boom Lee - an inactive director whose contract started on 12 Mar 2013 and was terminated on 16 Jul 2013,
Jae Choen Lee - an inactive director whose contract started on 21 Sep 2012 and was terminated on 12 Mar 2013.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 608B Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
One entity controls all company shares (exactly 100 shares) - Lee, Eul Boom - located at 1026, Avondale, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Eul Boom Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E&t Limited
Shareholder NZBN: 9429036272600
Company Number: 1249745
Newton
Auckland

New Zealand
Entity E&t Limited
Shareholder NZBN: 9429036272600
Company Number: 1249745
Newton
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
E&t Limited
Name
Ltd
Type
1249745
Ultimate Holding Company Number
NZ
Country of origin
Directors

Eul Boom Lee - Director

Appointment date: 26 Jan 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Jan 2016


Jae Choen Lee - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 26 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jul 2013


Eul Boom Lee - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 16 Jul 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Mar 2013


Jae Choen Lee - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 12 Mar 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Sep 2012

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