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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Nhnz Worldwide Limited Shareholder NZBN: 9429048959841 |
Dunedin Central Dunedin 9016 New Zealand |
26 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
12 Apr 2013 - 26 Feb 2021 | |
Entity | Blue Ant Media Nz Limited Shareholder NZBN: 9429037960889 Company Number: 884648 |
12 Apr 2013 - 26 Feb 2021 |
Ultimate Holding Company
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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