General information
Toonz Entertainment NZ Limited
Type: NZ Limited Company (Ltd)9429041560457
New Zealand Business Number
5552234
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description
Toonz Entertainment Nz Limited (issued an NZ business identifier of 9429041560457) was started on 22 Jan 2015. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 20 Commerce Street, Whangarei, Whangarei had been their registered address, up until 07 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Toonz Entertainment Pte Ltd (an other) located at 01-01, Singapore postcode 247982. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued to Toonz Entertainment Nz Limited. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayakumar Prabhakaran Nair
Po Trivandrum, Kerela, 695573
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - current |
|
William Amos Mckegg
Hillsborough, Auckland, 1042
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Hari Hara Subramanian Kannimangalam Balasubramanian
Ulloor, M.c.po, Trivandrum, 695 011
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 29 Mar 2023 |
|
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 26 Jun 2019 |
|
Mark Wayne Nicholls
Rd 3, Drury, 2579
Address used since 20 Jun 2016 |
Director | 22 Jan 2015 - 19 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 22 Jan 2015 - 07 Sep 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Toonz Entertainment Pte Ltd Other (Other) |
#01-01 Singapore 247982 |
22 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caravano Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 Entity |
22 Jan 2015 - 31 Jul 2019 | |
|
Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 Entity |
Whangarei Whangarei 0110 |
22 Jan 2015 - 31 Jul 2019 |
|
Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 Entity |
Whangarei Whangarei 0110 |
22 Jan 2015 - 31 Jul 2019 |
Location
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Hapai Trust Limited 20 Commerce Street |
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|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |
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