Far Away Animation Limited
Type: NZ Limited Company (Ltd)Far Away Animation Limited (New Zealand Business Number 9429043332977) was started on 04 Oct 2016. 1 address is currently in use by the company: 519 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). Suite 2, 2 Augustus Terrace, Parnell, Auckland had been their registered address, up until 05 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Chrissy Metge Limited (an entity) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Shuang Yu Wu (a director) - located at Taipei City. "J551110 Film and video production" (business classification J551110) is the classification the ABS issued to Far Away Animation Limited. Businesscheck's information was updated on 14 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 519 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Ann Metge
Belmont, Auckland, 0622
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Shuang Yu Wu
Taipei City, 103
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Timothy White
Paddington, Sydney, NSW 2021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Ching-han Fang
Yonghe Dist., New Taipei City, 23451
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 26 Jun 2017 |
| 519 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 2 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 Oct 2016 - 05 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrissy Metge Limited Shareholder NZBN: 9429042240990 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuang Yu Wu Director |
Taipei City 103 |
04 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chrissy Metge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5915767 |
| Country of origin | NZ |
| Address |
36 Montgomery Avenue Belmont Auckland 0622 |
 |
Rvfl Holdings Limited 519 New North Road |
|
T&a Films Limited 519 New North Road |
|
Digital Rights Management New Zealand Limited 519 New North Road |
|
Independent Music New Zealand Incorporated C/o The Offices Of Dominion Law |
|
The New Zealand Children's Screen Trust 519 New North Road |
|
Supermiles Limited 519 New North Road |
|
T&a Films Limited 519 New North Road |
|
Supermiles Limited 519 New North Road |
|
Escapade Pictures Limited 26 Second Avenue |
|
Island Light Film Limited 13 Second Avenue |
|
Loupe Limited 29 Third Avenue |
|
Camera Logic Limited Flat 4t, 435 New North Road |