Worldremit (New Zealand) Limited was launched on 06 Dec 2013 and issued a New Zealand Business Number of 9429030023994. This registered LTD company has been supervised by 9 directors: Akshay N. - an active director whose contract started on 31 Aug 2022,
Kareem Mahdi Al-Bassam - an active director whose contract started on 14 Nov 2022,
Scott Eddington - an inactive director whose contract started on 08 Oct 2020 and was terminated on 30 Nov 2022,
Bryce Robert Currie - an inactive director whose contract started on 01 Sep 2015 and was terminated on 14 Nov 2020,
Marie Genevieve Jacqueline Vellin - an inactive director whose contract started on 18 Oct 2019 and was terminated on 31 Oct 2020.
According to BizDb's data (updated on 10 Mar 2024), the company registered 1 address: L4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 13 May 2022, Worldremit (New Zealand) Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 1001000 shares are allocated to 1 group (1 sole shareholder). Worldremit (New Zealand) Limited was categorised as "Money changing service (non-bank)" (ANZSIC K641925).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2014 to 13 May 2022
Address: 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 06 Dec 2013 to 28 Aug 2014
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001000 | |||
| Other (Other) | Worldremit Ltd | 06 Dec 2013 - | |
Ultimate Holding Company
Akshay N. - Director
Appointment date: 31 Aug 2022
Kareem Mahdi Al-bassam - Director
Appointment date: 14 Nov 2022
ASIC Name: Worldremit Pty Ltd
Address: Bondi, Nsw, 2026 Australia
Address used since 14 Nov 2022
Scott Eddington - Director (Inactive)
Appointment date: 08 Oct 2020
Termination date: 30 Nov 2022
ASIC Name: Worldremit Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 11 Apr 2022
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 08 Oct 2020
Bryce Robert Currie - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 14 Nov 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2015
Marie Genevieve Jacqueline Vellin - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 31 Oct 2020
ASIC Name: Worldremit Pty Ltd
Address: Park Central, Nsw, 2560 Australia
Address used since 18 Oct 2019
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Michael Liu - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 18 Oct 2019
ASIC Name: Worldremit Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 31 Jul 2017
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Ismail A. - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 14 Jun 2019
Catherine W. - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 31 Jul 2017
Leeanne Jo Towle - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 01 Sep 2015
Address: 1808 Cullerin Road, Gunning, New South Wales, 2581 Australia
Address used since 10 Oct 2014
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1
Anifox Limited
Flat 1, 7 Neill Street
Baihui Limited
586 Victoria Street
Direct Fx Limited
12a St Albans Street
Easypay Finance Service Limited
Level 5, 76-86 Manners St
Ezpay Technologies Limited
23 Tensing Street
Jsk Enterprises Limited
233-235 Lambton Quay