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Nhnz Usa Limited

Type: NZ Limited Company (Ltd)
9429030282315
NZBN
4386905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
5 Melville Street
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 12 Apr 2013
79 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 03 May 2022
79 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery & postal & office address used since 02 Nov 2022

Nhnz Usa Limited was launched on 12 Apr 2013 and issued a business number of 9429030282315. The registered LTD company has been run by 7 directors: David Colin Hawkins - an active director whose contract started on 26 Feb 2021,
Julie Claire Christie - an active director whose contract started on 26 Feb 2021,
Samuel S. - an inactive director whose contract started on 26 Feb 2021 and was terminated on 20 Sep 2022,
Hunter Ross Dolan - an inactive director whose contract started on 06 Aug 2020 and was terminated on 26 Feb 2021,
Kyle Murdoch - an inactive director whose contract started on 01 Apr 2014 and was terminated on 06 Aug 2020.
As stated in the BizDb information (last updated on 13 Mar 2024), the company registered 4 addresses: 79 Stuart Street, Dunedin Central, Dunedin, 9016 (registered address),
79 Stuart Street, Dunedin Central, Dunedin, 9016 (service address),
79 Stuart Street, Dunedin Central, Dunedin, 9016 (delivery address),
79 Stuart Street, Dunedin Central, Dunedin, 9016 (postal address) among others.
Up to 03 May 2022, Nhnz Usa Limited had been using 5 Melville Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by the company: from 21 Feb 2014 to 29 Jun 2021 they were named Nhnz Kids 1 Limited, from 02 Apr 2013 to 21 Feb 2014 they were named Zoomoo Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Nhnz Worldwide Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Nhnz Usa Limited has been classified as "Recorded media mfg and publishing" (business classification C162060).

Addresses

Other active addresses

Address #4: 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: 5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Apr 2013 to 03 May 2022

Contact info
64 03 4799799
12 Jun 2020 Phone
jpitchers@nhnz.tv
Email
cking@nhnz.tv
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: August

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Nhnz Worldwide Limited
Shareholder NZBN: 9429048959841
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Ant Media Nz Limited
Shareholder NZBN: 9429037960889
Company Number: 884648
Entity Blue Ant Media Nz Limited
Shareholder NZBN: 9429037960889
Company Number: 884648

Ultimate Holding Company

25 Feb 2021
Effective Date
Nhnz Worldwide Limited
Name
Ltd
Type
8156185
Ultimate Holding Company Number
NZ
Country of origin
5 Melville Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

David Colin Hawkins - Director

Appointment date: 26 Feb 2021

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 26 Feb 2021


Julie Claire Christie - Director

Appointment date: 26 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Feb 2021


Samuel S. - Director (Inactive)

Appointment date: 26 Feb 2021

Termination date: 20 Sep 2022


Hunter Ross Dolan - Director (Inactive)

Appointment date: 06 Aug 2020

Termination date: 26 Feb 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Aug 2020


Kyle Murdoch - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 06 Aug 2020

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 18 Mar 2015


Samuel S. - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 06 Aug 2020

Address: Manhattan Beach, California, 90266 United States

Address used since 10 Dec 2018


David Haslingden - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 10 Dec 2018

ASIC Name: Racat Uno Pty Limited

Address: Vaucluse, Nsw, 2030 Australia

Address used since 12 Apr 2013

Address: Redfern, Nsw, 2016 Australia

Address: Redfern, Nsw, 2016 Australia

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