General information
Animax NZ Limited
Type: NZ Limited Company (Ltd)9429042379041
New Zealand Business Number
6004727
Company Number
Registered
Company Status
Animax Nz Limited (issued a business number of 9429042379041) was started on 02 Jun 2016. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drivee, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares). Our database was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
| Philip C. | Director | 02 Jun 2016 - current |
| Timothy D. | Director | 20 Sep 2018 - current |
| Neil A. | Director | 20 Sep 2018 - current |
| James P. | Director | 02 Jun 2016 - 18 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drivee, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 07 Oct 2019 |
| Rsm New Zealand (auckland), 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 31 Jul 2017 - 30 May 2018 |
| Rsm New Zealand, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 02 Jun 2016 - 31 Jul 2017 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
27 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Animax Limited Other |
02 Jun 2016 - current |
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