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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other | Animax Limited | 02 Jun 2016 - | |
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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