General information

Worldnet Tv Limited

Type: NZ Limited Company (Ltd)
9429030503496
New Zealand Business Number
4025918
Company Number
Registered
Company Status

Worldnet Tv Limited (issued an NZ business identifier of 9429030503496) was registered on 21 Sep 2012. 3 addresses are currently in use by the company: 608B Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Eul Boom (a director) located at Avondale, Auckland postcode 1026. The Businesscheck database was updated on 21 Jun 2024.

Current address Type Used since
17 South Street, Auckland Central, Auckland, 1010 Physical & registered 21 Sep 2012
608b Rosebank Road, Avondale, Auckland, 1026 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Eul Boom Lee
Avondale, Auckland, 1026
Address used since 01 Nov 2023
Auckland Central, Auckland, 1010
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Jae Choen Lee
Auckland Central, Auckland, 1010
Address used since 16 Jul 2013
Director 16 Jul 2013 - 26 Jan 2016
Eul Boom Lee
Auckland Central, Auckland, 1010
Address used since 12 Mar 2013
Director 12 Mar 2013 - 16 Jul 2013
Jae Choen Lee
East Tamaki Heights, Auckland, 2016
Address used since 21 Sep 2012
Director 21 Sep 2012 - 12 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Eul Boom
Director
Avondale
Auckland
1026
15 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
E&t Limited
Shareholder NZBN: 9429036272600
Company Number: 1249745
Entity
Newton
Auckland
21 Sep 2012 - 15 Mar 2022
E&t Limited
Shareholder NZBN: 9429036272600
Company Number: 1249745
Entity
Newton
Auckland
21 Sep 2012 - 15 Mar 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name E&t Limited
Type Ltd
Ultimate Holding Company Number 1249745
Country of origin NZ
Location
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