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World Wide Imports (2008) Limited

Type: NZ Limited Company (Ltd)
9429032766738
NZBN
2125708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360905
Industry classification code
Confectionery Wholesaling,
Industry classification description
Current address
Unit 12, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 01 Apr 2015
Po Box 12117
Beckenham
Christchurch 8242
New Zealand
Postal address used since 04 Mar 2020
Unit 12, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 04 Mar 2020

World Wide Imports (2008) Limited was incorporated on 05 May 2008 and issued an NZ business identifier of 9429032766738. This registered LTD company has been supervised by 4 directors: Scott Andrew Vivian - an active director whose contract began on 05 May 2008,
Shaun David Hardcastle - an active director whose contract began on 27 Aug 2008,
Scott Andrew Fowler - an active director whose contract began on 04 Apr 2022,
Stephen James Wyllie - an inactive director whose contract began on 05 May 2008 and was terminated on 31 Mar 2022.
According to our data (updated on 11 Mar 2024), this company filed 1 address: Po Box 12117, Beckenham, Christchurch, 8242 (category: postal, office).
Until 01 Apr 2015, World Wide Imports (2008) Limited had been using Flat 1, 9 Vulcan Place, Middleton, Christchurch as their physical address.
A total of 100 shares are issued to 10 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scott Fowler Investments Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Snoc Investments Limited - located at Northwood, Christchurch.
The third share allocation (18 shares, 18%) belongs to 3 entities, namely:
Clocktower 8 Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Fowler, Leigh Victoria, located at Cashmere, Christchurch (an individual),
Fowler, Scott Andrew, located at Cashmere, Christchurch (an individual). World Wide Imports (2008) Limited was classified as "Confectionery wholesaling," (ANZSIC F360905).

Addresses

Principal place of activity

Unit 12, 1 Stark Drive, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Flat 1, 9 Vulcan Place, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 30 Mar 2011 to 01 Apr 2015

Address #2: Level 1, Tower Building, 63-69 Cathedral Square, Christchurch 8011 New Zealand

Registered & physical address used from 08 Mar 2010 to 30 Mar 2011

Address #3: Level 1 Tower Building, 63-69 Cathedral Square, Christchurch

Registered & physical address used from 05 May 2008 to 08 Mar 2010

Contact info
64 3 3717571
06 Mar 2019 Phone
svivian@worldwideimports.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
svivian@worldwideimports.co.nz
06 Mar 2019 Email
www.worldwideimports.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Scott Fowler Investments Limited
Shareholder NZBN: 9429051923143
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Snoc Investments Limited
Shareholder NZBN: 9429051902155
Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 18
Entity (NZ Limited Company) Clocktower 8 Trustees Limited
Shareholder NZBN: 9429047856417
Christchurch Central
Christchurch
8011
New Zealand
Individual Fowler, Leigh Victoria Cashmere
Christchurch
8022
New Zealand
Individual Fowler, Scott Andrew Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 37
Individual Vivian, Nicole Anna Northwood
Christchurch
8051
New Zealand
Individual Mccormick, Andrew Maxwell Burnside
Christchurch
8053
New Zealand
Individual Vivian, Scott Andrew Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 38
Entity (NZ Limited Company) Hardcastle Investments Limited
Shareholder NZBN: 9429050920099
Middleton
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fowler, Scott Andrew Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Vivian, Scott Andrew Northwood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Vivian, Nicole Anna Northwood
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hardcastle, Shaun David Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Hardcastle, Jane Elizabeth Rd 2
Diamond Harbour
8972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Stephen James Rd 5
West Melton
7675
New Zealand
Individual Wyllie, Stephen James Rd 5
West Melton
7675
New Zealand
Individual Wyllie, Carne Rd 5
West Melton
7675
New Zealand
Individual Wyllie, Carne Rd 5
West Melton
7675
New Zealand
Directors

Scott Andrew Vivian - Director

Appointment date: 05 May 2008

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 May 2008


Shaun David Hardcastle - Director

Appointment date: 27 Aug 2008

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 08 Feb 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2010


Scott Andrew Fowler - Director

Appointment date: 04 Apr 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Apr 2022


Stephen James Wyllie - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 31 Mar 2022

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 01 Mar 2022

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 22 Mar 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Mar 2018

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Gluten Free Specialists Limited
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K F Consilium Limited
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