Nabee Productions Limited was registered on 12 Jul 2011 and issued a business number of 9429031023122. This registered LTD company has been run by 4 directors: Grace Sungeun Kim Cribbens - an active director whose contract began on 27 Aug 2019,
Yong-Wook Kim - an inactive director whose contract began on 14 Jul 2014 and was terminated on 27 Aug 2019,
Grace Kim - an inactive director whose contract began on 12 Jul 2011 and was terminated on 08 Oct 2014,
Gerrard Southam - an inactive director whose contract began on 12 Jul 2011 and was terminated on 08 Oct 2014.
As stated in BizDb's information (updated on 19 Apr 2024), this company filed 1 address: 76 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service).
Until 05 Nov 2015, Nabee Productions Limited had been using 15A Scott Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Kim, Grace (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Grace Kim (a director) located at Okura, Albany postcode 0792.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Yong-Wook Kim - located at Rd 2, Albany,
Kim, Yong-Wook - located at Gulf Harbour, Whangaparaoa. Nabee Productions Limited has been classified as "Internet publishing and broadcasting" (ANZSIC J570010).
Previous addresses
Address #1: 15a Scott Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 01 Feb 2012 to 05 Nov 2015
Address #2: Unit 9d, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jul 2011 to 01 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim, Grace |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jul 2011 - |
| Director | Grace Kim |
Okura Albany 0792 New Zealand |
12 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Yong-wook Kim |
Rd 2 Albany 0792 New Zealand |
09 Oct 2014 - |
| Individual | Kim, Yong-wook |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gerrard Southam |
Kilbirnie Wellington 6022 New Zealand |
12 Jul 2011 - 09 Oct 2014 |
| Individual | Southam, Gerrard |
Kilbirnie Wellington 6022 New Zealand |
12 Jul 2011 - 09 Oct 2014 |
Grace Sungeun Kim Cribbens - Director
Appointment date: 27 Aug 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Mar 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 27 Aug 2019
Yong-wook Kim - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 27 Aug 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Oct 2015
Grace Kim - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 08 Oct 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Gerrard Southam - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 08 Oct 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 12 Jul 2011
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