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World One Consultant Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037841447
NZBN
908881
Company Number
Registered
Company Status
Current address
14 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Physical & service address used since 20 Jan 2014
14 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Registered address used since 03 Nov 2016
14 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Postal & office & delivery address used since 05 Oct 2020

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.

Addresses

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

Contact info
64 9 2710027
Phone
64 21 720720
05 Oct 2020 Phone
kimberly@world1.co.nz
23 Oct 2018 Email
www.world1.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Kim, Eyon-hee Kimberley Howick
Auckland
2016
New Zealand
Directors

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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