General information

Anime NZ Limited

Type: NZ Limited Company (Ltd)
9429035754091
New Zealand Business Number
1406086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95015763
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Anime Nz Limited (issued an NZ business identifier of 9429035754091) was registered on 14 Oct 2003. 5 addresess are in use by the company: Po Box 470, Shortland Street, Auckland, 1140 (type: postal, office). 400 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 140 shares (35 per cent of shares), namely:
Lee, Alba Yungkyong (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 45 per cent of all shares (180 shares); it includes
Oh, Seong Joong (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allotment (20 shares, 5%) belongs to 1 entity, namely:
Kuo, Wei-Chieh, located at Eden Terrace (an individual). "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Anime Nz Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
99 Shortland St, Auckland Physical & registered & service 14 Oct 2003
Po Box 470, Shortland Street, Auckland, 1140 Postal 17 Jun 2019
99, Shortland St., Auckland, 1010 Office 17 Jun 2019
99 Shortland St, Auckland, Auckland, 1010 Delivery 17 Jun 2019
Contact info
64 9 3033445
Phone (Phone)
info@overload.co.nz
Email (Main contact email address)
www.overload.co.nz
Website
Directors
Name and Address Role Period
Seong Joong Oh
Auckland, Auckland, 1010
Address used since 01 Jan 2005
Mt. Albert, Auckland, 1010
Address used since 17 Jun 2019
Director 14 Oct 2003 - current
Yung Kyong Lee
Auckland,
Address used since 14 Oct 2003
Director 14 Oct 2003 - 04 Aug 2007
Jose Maria Xavier Quijano Laxa
Albany, Auckland,
Address used since 05 Oct 2006
Director 05 Oct 2006 - 04 Aug 2007
Daryll John Beauclare Roberts
Remuera, Auckland,
Address used since 05 Oct 2006
Director 05 Oct 2006 - 04 Aug 2007
Addresses
Other active addresses
Type Used since
99 Shortland St, Auckland, Auckland, 1010 Delivery 17 Jun 2019
Principal place of activity
99 , Shortland St. , Auckland , 1010
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Lee, Alba Yungkyong
Individual
Mount Albert
Auckland
1025
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Oh, Seong Joong
Individual
Mount Albert
Auckland
1025
14 Oct 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Kuo, Wei-chieh
Individual
Eden Terrace
31 Oct 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Little, Edward Brook
Individual
Glenfield
Auckland, 0629
13 May 2008 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Keenleyside, David Charles
Individual
Mellons Bay
Auckland
31 Oct 2006 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Laxa, Jose Maria Xavier Quijano
Individual
Albany
Auckland
31 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Lee, Yung Kyong
Individual
Mount Albert
Auckland
1025
14 Oct 2003 - 04 Oct 2023
Wong, Andy V-hin
Individual
Northcote Auckland
31 Oct 2006 - 03 Oct 2023
Webb, Jeffrey Brian
Individual
Papakura Auckland
31 Oct 2006 - 31 Oct 2006
Roberts, Daryll John Beauclare
Individual
Remuera
Auckland
31 Oct 2006 - 29 Jul 2013
Location
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