Shortcuts

World Brands Limited

Type: NZ Limited Company (Ltd)
9429000036184
NZBN
1009493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
10 Morningside Drive
Kingsland
Auckland 1025
New Zealand
Registered & physical & service address used since 03 Apr 2009

World Brands Limited was launched on 05 Jan 2000 and issued a number of 9429000036184. This registered LTD company has been supervised by 3 directors: Anthony Chan - an active director whose contract began on 05 Jan 2000,
Willow Chan - an active director whose contract began on 08 May 2016,
Maurice Chan - an inactive director whose contract began on 05 Jan 2000 and was terminated on 22 Jul 2002.
As stated in BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 10 Morningside Drive, Kingsland, Auckland, 1025 (types include: registered, physical).
Up to 03 Apr 2009, World Brands Limited had been using 2 Bond Street, Grey Lynn, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chan, Anthony (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Chan, Willow - located at Remuera, Auckland.
The next share allotment (9900 shares, 99%) belongs to 1 entity, namely:
Madeline Chelsea Trust, located at Remuera, Auckland (an other). World Brands Limited has been classified as "Furniture retailing" (ANZSIC G421150).

Addresses

Principal place of activity

10 Morningside Drive, Kingsland, Auckland, 1025 New Zealand


Previous addresses

Address: 2 Bond Street, Grey Lynn, Auckland

Registered & physical address used from 22 May 2003 to 03 Apr 2009

Address: Unit 3, 71 Orakei Rd, Remuera, Auckland

Registered address used from 26 May 2000 to 22 May 2003

Address: Level 18, 44-48 Emily Place, Auckland

Physical address used from 26 May 2000 to 22 May 2003

Address: Unit 3, 71 Orakei Rd, Remuera, Auckland

Physical address used from 26 May 2000 to 26 May 2000

Address: Unit 3, 71 Orakei Rd, Remuera, Auckland

Registered address used from 12 Apr 2000 to 26 May 2000

Contact info
64 9 8151580
05 Mar 2019 Phone
info@poynters.co.nz
Email
www.poynters.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Anthony Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Willow Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 9900
Other (Other) Madeline Chelsea Trust Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Maurice Kohimarama
Auckland
Individual Chan, Madeline Remuera
Auckland
Individual Chan, Rose Kohimarama
Auckland
Directors

Anthony Chan - Director

Appointment date: 05 Jan 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2018

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 02 Mar 2016


Willow Chan - Director

Appointment date: 08 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2016


Maurice Chan - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 22 Jul 2002

Address: Kohimarama, Auckland,

Address used since 05 Jan 2000

Nearby companies

Jarrod Fraser Limited
10 Morningside Drive

Moana Import Export Co. Limited
10k Morningside Drive

L G Carder Limited
25 Morningside Drive

Addis Cutting Services Limited
15a Morningside Drive

Morningside 108 Limited
12 Morningside Drive

Universal Plumbingplus Nz Limited
25 Morningside Drive

Similar companies

Design At Heart Limited
Flat 4j, 435 New North Road

Easy Baby Limited
5 Grosvenor Street

Ls Trading Limited
223 Sandringham Road

Mark Antonia Limited
Flat 6, 21 Finch Street

Online Furniture Nz Limited
Flat 1, 106 St Lukes Road

The Vintage Shop Limited
359 Dominion Road