All World Shops Limited, a registered company, was incorporated on 22 Aug 2013. 9429030090163 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 4 directors: Kuo Yew Lee - an active director whose contract began on 20 Jul 2014,
Joyce Lee - an active director whose contract began on 22 Jan 2021,
Charles Yik Fung Wee - an inactive director whose contract began on 20 Nov 2015 and was terminated on 25 Jan 2021,
Janet Kuosyn Lee - an inactive director whose contract began on 22 Aug 2013 and was terminated on 21 Jul 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1 B, 198 Federal Street, Auckland, 1051 (types include: physical, registered).
A single entity owns all company shares (exactly 1000 shares) - Lee, Kuo Yew - located at 1051, Unit 14-04 Bougainvillea, Singapore.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lee, Kuo Yew |
Unit 14-04 Bougainvillea Singapore 519960 Singapore |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Janet Kuosyn Lee |
Margot Street, Epson Auckland 1051 New Zealand |
22 Aug 2013 - 10 Oct 2013 |
| Individual | Lee, Janet Kuosyn |
Margot Street, Epson Auckland 1051 New Zealand |
22 Aug 2013 - 10 Oct 2013 |
Kuo Yew Lee - Director
Appointment date: 20 Jul 2014
Address: Unit 14-04 Bougainvillea, Singapore, 519960 Singapore
Address used since 20 Jul 2014
Joyce Lee - Director
Appointment date: 22 Jan 2021
ASIC Name: Australia E-shop Global Pty Ltd
Address: Cheltenham, Melbourne, 3192 Australia
Address used since 22 Jan 2021
Charles Yik Fung Wee - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 25 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Nov 2015
Janet Kuosyn Lee - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 21 Jul 2014
Address: Margot Street, Epson, Auckland, 1051 New Zealand
Address used since 22 Aug 2013
1 Up Nz Limited
10 View Road
19 Cue Limited
19q Convoy Lane
1minutedeals.co.nz Limited
20 Sayegh Street
2020 Vapes Limited
11 Spedding Road
21st Century International Limited
100 Ponsonby Road
24 Seven Ccc Limited
166 Motatau Road