Toonz Entertainment Nz Limited was registered on 22 Jan 2015 and issued an NZ business number of 9429041560457. The registered LTD company has been managed by 5 directors: Jayakumar Prabhakaran Nair - an active director whose contract began on 22 Jan 2015,
William Amos Mckegg - an active director whose contract began on 19 Jun 2019,
Hari Hara Subramanian Kannimangalam Balasubramanian - an inactive director whose contract began on 16 Sep 2016 and was terminated on 29 Mar 2023,
Stephen Michael Sudbury - an inactive director whose contract began on 01 Sep 2015 and was terminated on 26 Jun 2019,
Mark Wayne Nicholls - an inactive director whose contract began on 22 Jan 2015 and was terminated on 19 Jun 2019.
As stated in BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 07 Sep 2020, Toonz Entertainment Nz Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Toonz Entertainment Pte Ltd (an other) located at 01-01, Singapore postcode 247982. Toonz Entertainment Nz Limited was categorised as "Administrative service nec" (business classification N729905).
Previous address
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Jan 2015 to 07 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Toonz Entertainment Pte Ltd |
#01-01 Singapore 247982 Singapore |
22 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 |
Whangarei Whangarei 0110 New Zealand |
22 Jan 2015 - 31 Jul 2019 |
| Entity | Roam Holdings Limited Shareholder NZBN: 9429041010570 Company Number: 4816319 |
Whangarei Whangarei 0110 New Zealand |
22 Jan 2015 - 31 Jul 2019 |
Jayakumar Prabhakaran Nair - Director
Appointment date: 22 Jan 2015
Address: Po Trivandrum, Kerela, 695573 India
Address used since 22 Jan 2015
William Amos Mckegg - Director
Appointment date: 19 Jun 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2019
Hari Hara Subramanian Kannimangalam Balasubramanian - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 29 Mar 2023
Address: Ulloor, M.c.po, Trivandrum, 695 011 India
Address used since 16 Sep 2016
Stephen Michael Sudbury - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 26 Jun 2019
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 01 Sep 2015
Mark Wayne Nicholls - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 19 Jun 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Jun 2016
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