World One Consultant Group Holdings Limited, a registered company, was started on 15 Jun 1998. 9429037841447 is the NZ business identifier it was issued. This company has been managed by 1 director, named Kimberly Eyon Hee Kim - an active director whose contract started on 15 Jun 1998.
Updated on 17 Sep 2024, our database contains detailed information about 1 address: 14 Glanworth Place, Dannemora, Auckland, 2016 (types include: postal, office).
World One Consultant Group Holdings Limited had been using 14 Glanworth Place, Dannemora, Auckland as their registered address up until 03 Nov 2016.
One entity owns all company shares (exactly 1000 shares) - Kim, Eyon-Hee Kimberley - located at 2016, Howick, Auckland.
Principal place of activity
Unit 7a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 14 Glanworth Place, Dannemora, Auckland, 2016 New Zealand
Registered address used from 01 Apr 2014 to 03 Nov 2016
Address #2: 4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 New Zealand
Physical address used from 17 Dec 2012 to 20 Jan 2014
Address #3: 4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 New Zealand
Registered address used from 17 Dec 2012 to 01 Apr 2014
Address #4: Unit 7a, 169 Harris Rd,, East Tamaki New Zealand
Registered address used from 24 Dec 2004 to 17 Dec 2012
Address #5: Unit 7a, 169 Harris Rd,, East Tamaki, Auckland New Zealand
Physical address used from 24 Dec 2004 to 17 Dec 2012
Address #6: 8th Floor, Patent House, 57 Fort St., Auckland
Physical & registered address used from 12 Nov 2003 to 24 Dec 2004
Address #7: 10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland
Registered address used from 28 Nov 2002 to 12 Nov 2003
Address #8: 3rd Floor, 350 Queen Sreet, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2002
Address #9: 3rd Floor, 350 Queen Sreet, Auckland
Registered address used from 12 Nov 1999 to 12 Apr 2000
Address #10: 10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland
Physical address used from 15 Jun 1998 to 12 Nov 2003
Address #11: 3rd Floor, 350 Queen Sreet, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kim, Eyon-hee Kimberley |
Howick Auckland 2016 New Zealand |
15 Jun 1998 - |
Kimberly Eyon Hee Kim - Director
Appointment date: 15 Jun 1998
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 10 Feb 2014
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