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Far Away Animation Limited

Type: NZ Limited Company (Ltd)
9429043332977
NZBN
6103887
Company Number
Registered
Company Status
J551110
Industry classification code
J551110 Film And Video Production
Industry classification description
Current address
519 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical address used since 05 Jul 2019

Far Away Animation Limited was incorporated on 04 Oct 2016 and issued a New Zealand Business Number of 9429043332977. This registered LTD company has been managed by 4 directors: Christina Ann Metge - an active director whose contract started on 04 Oct 2016,
Shuang Yu Wu - an active director whose contract started on 04 Oct 2016,
Timothy White - an active director whose contract started on 26 Jun 2017,
Ching-Han Fang - an inactive director whose contract started on 04 Oct 2016 and was terminated on 26 Jun 2017.
According to our data (updated on 10 Jul 2020), the company registered 1 address: 519 New North Road, Kingsland, Auckland, 1021 (category: registered, physical).
Until 05 Jul 2019, Far Away Animation Limited had been using Suite 2, 2 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Shuang Yu Wu (a director) located at Taipei City postcode 103.
The 2nd group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Chrissy Metge Limited - located at Christchurch Central, Christchurch. Far Away Animation Limited has been categorised as "J551110 Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

519 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous address

Address: Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Oct 2016 to 05 Jul 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Shuang Yu Wu Taipei City
103
Taiwan
Shares Allocation #2 Number of Shares: 501
Entity (NZ Limited Company) Chrissy Metge Limited
Shareholder NZBN: 9429042240990
Christchurch Central
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chrissy Metge Limited
Name
Ltd
Type
5915767
Ultimate Holding Company Number
NZ
Country of origin
23 Village Way
Rd 2
Papakura 2582
New Zealand
Address
Directors

Christina Ann Metge - Director

Appointment date: 04 Oct 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 04 Oct 2016


Shuang Yu Wu - Director

Appointment date: 04 Oct 2016

Address: Taipei City, 103 Taiwan

Address used since 25 Jun 2020

Address: Taipei City, 103 Taiwan

Address used since 04 Oct 2016


Timothy White - Director

Appointment date: 26 Jun 2017

ASIC Name: Southern Light Films Pty Ltd

Address: Paddington, Sydney, NSW 2021 Australia

Address used since 26 Jun 2017


Ching-han Fang - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 26 Jun 2017

Address: Yonghe Dist., New Taipei City, 23451 Taiwan

Address used since 04 Oct 2016

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