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Animax Nz Limited

Type: NZ Limited Company (Ltd)
9429042379041
NZBN
6004727
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 28 Feb 2020

Animax Nz Limited, a registered company, was registered on 02 Jun 2016. 9429042379041 is the NZBN it was issued. The company has been run by 5 directors: Ernst Boudewijn Hammelburg - an active director whose contract began on 02 Jun 2016,
Philip C. - an active director whose contract began on 02 Jun 2016,
Timothy D. - an active director whose contract began on 20 Sep 2018,
Neil A. - an active director whose contract began on 20 Sep 2018,
James P. - an inactive director whose contract began on 02 Jun 2016 and was terminated on 18 Jan 2019.
Updated on 16 Oct 2020, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Animax Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drivee, East Tamaki, Auckland as their registered address up to 28 Feb 2020.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drivee, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 07 Oct 2019

Address: Rsm New Zealand (auckland), 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 31 Jul 2017 to 30 May 2018

Address: Rsm New Zealand, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 02 Jun 2016 to 31 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Other Animax Limited
Directors

Ernst Boudewijn Hammelburg - Director

Appointment date: 02 Jun 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Jun 2016


Philip C. - Director

Appointment date: 02 Jun 2016


Timothy D. - Director

Appointment date: 20 Sep 2018


Neil A. - Director

Appointment date: 20 Sep 2018


James P. - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 18 Jan 2019

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