General information

Ukiyo Studios Limited

Type: NZ Limited Company (Ltd)
9429042157748
New Zealand Business Number
5879067
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Ukiyo Studios Limited (NZBN 9429042157748) was started on 25 Jan 2016. 2 addresses are currently in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 38C William Pickering Drive, Rosedale, Auckland had been their physical address, up until 12 Apr 2017. Ukiyo Studios Limited used more aliases, namely: Ace Studios Limited from 25 Jan 2016 to 05 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
High Street Financial Services Limited (an entity) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
No-1 Homecare Limited (an entity) - located at Rosedale, Auckland. Moving on to the third group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Wu, Helen, located at Browns Bay, Auckland (a director). "Film and video production" (ANZSIC J551110) is the category the ABS issued to Ukiyo Studios Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
6 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered & service 12 Apr 2017
Directors
Name and Address Role Period
Helen Wu
Rosedale, Auckland, 0632
Address used since 04 Apr 2017
Director 25 Jan 2016 - current
Addresses
Previous address Type Period
38c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 25 Jan 2016 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
High Street Financial Services Limited
Shareholder NZBN: 9429033351452
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
25 Jan 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
No-1 Homecare Limited
Shareholder NZBN: 9429041541388
Entity (NZ Limited Company)
Rosedale
Auckland
0632
07 Aug 2016 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Wu, Helen
Director
Browns Bay
Auckland
0630
25 Jan 2016 - current
Location
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6 Tarndale Grove
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