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Anime Nz Limited

Type: NZ Limited Company (Ltd)
9429035754091
NZBN
1406086
Company Number
Registered
Company Status
95015763
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
99 Shortland St
Auckland New Zealand
Physical & registered & service address used since 14 Oct 2003
Po Box 470
Shortland Street
Auckland 1140
New Zealand
Postal address used since 17 Jun 2019
99
Shortland St.
Auckland 1010
New Zealand
Office address used since 17 Jun 2019

Anime Nz Limited, a registered company, was launched on 14 Oct 2003. 9429035754091 is the number it was issued. ""Event, recreational or promotional, management"" (business classification N729930) is how the company is classified. This company has been supervised by 4 directors: Seong Joong Oh - an active director whose contract started on 14 Oct 2003,
Yung Kyong Lee - an inactive director whose contract started on 14 Oct 2003 and was terminated on 04 Aug 2007,
Jose Maria Xavier Quijano Laxa - an inactive director whose contract started on 05 Oct 2006 and was terminated on 04 Aug 2007,
Daryll John Beauclare Roberts - an inactive director whose contract started on 05 Oct 2006 and was terminated on 04 Aug 2007.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 470, Shortland Street, Auckland, 1140 (types include: postal, office).
A total of 400 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 140 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 180 shares (45 per cent). Lastly we have the next share allotment (20 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 99 Shortland St, Auckland, Auckland, 1010 New Zealand

Delivery address used from 17 Jun 2019

Principal place of activity

99, Shortland St., Auckland, 1010 New Zealand

Contact info
64 9 3033445
17 Jun 2019 Phone
info@overload.co.nz
17 Jun 2019 Main contact email address
www.overload.co.nz
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Lee, Alba Yungkyong Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Oh, Seong Joong Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Kuo, Wei-chieh Eden Terrace

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Little, Edward Brook Glenfield
Auckland, 0629

New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Keenleyside, David Charles Mellons Bay
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Laxa, Jose Maria Xavier Quijano Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Yung Kyong Mount Albert
Auckland
1025
New Zealand
Individual Wong, Andy V-hin Northcote Auckland

New Zealand
Individual Webb, Jeffrey Brian Papakura Auckland
Individual Roberts, Daryll John Beauclare Remuera
Auckland
Directors

Seong Joong Oh - Director

Appointment date: 14 Oct 2003

Address: Auckland, Auckland, 1010 New Zealand

Address used since 01 Jan 2005

Address: Mt. Albert, Auckland, 1010 New Zealand

Address used since 17 Jun 2019


Yung Kyong Lee - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 04 Aug 2007

Address: Auckland,

Address used since 14 Oct 2003


Jose Maria Xavier Quijano Laxa - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 04 Aug 2007

Address: Albany, Auckland,

Address used since 05 Oct 2006


Daryll John Beauclare Roberts - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 04 Aug 2007

Address: Remuera, Auckland,

Address used since 05 Oct 2006

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