General information
Worldnet Tv Limited
Type: NZ Limited Company (Ltd)9429030503496
New Zealand Business Number
4025918
Company Number
Registered
Company Status
Worldnet Tv Limited (issued an NZ business identifier of 9429030503496) was registered on 21 Sep 2012. 3 addresses are currently in use by the company: 608B Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Eul Boom (a director) located at Avondale, Auckland postcode 1026. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 South Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Sep 2012 |
| 608b Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eul Boom Lee
Avondale, Auckland, 1026
Address used since 01 Nov 2023
Auckland Central, Auckland, 1010
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Jae Choen Lee
Auckland Central, Auckland, 1010
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 26 Jan 2016 |
|
Eul Boom Lee
Auckland Central, Auckland, 1010
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 16 Jul 2013 |
|
Jae Choen Lee
East Tamaki Heights, Auckland, 2016
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 12 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Eul Boom Director |
Avondale Auckland 1026 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E&t Limited Shareholder NZBN: 9429036272600 Company Number: 1249745 Entity |
Newton Auckland |
21 Sep 2012 - 15 Mar 2022 |
|
E&t Limited Shareholder NZBN: 9429036272600 Company Number: 1249745 Entity |
Newton Auckland |
21 Sep 2012 - 15 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | E&t Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1249745 |
| Country of origin | NZ |
Location
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