Far Away Animation Limited was incorporated on 04 Oct 2016 and issued a New Zealand Business Number of 9429043332977. This removed LTD company has been managed by 4 directors: Shuang Yu Wu - an active director whose contract started on 04 Oct 2016,
Christina Ann Metge - 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 30 Jun 2024), 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, 501 shares are held by 1 entity, namely:
Chrissy Metge Limited (an entity) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Wu, Shuang Yu - located at Taipei City. Far Away Animation Limited has been categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
519 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Oct 2016 to 05 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 27 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Entity (NZ Limited Company) | Chrissy Metge Limited Shareholder NZBN: 9429042240990 |
Rd 2 Papakura 2582 New Zealand |
04 Oct 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Wu, Shuang Yu |
Taipei City 103 Taiwan |
04 Oct 2016 - |
Ultimate Holding Company
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
Christina Ann Metge - Director
Appointment date: 04 Oct 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 04 Oct 2016
Timothy White - Director
Appointment date: 26 Jun 2017
ASIC Name: Southern Light Films Pty Ltd
Address: Paddington, Sydney, 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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