Worldwide Republico Limited was launched on 07 May 2013 and issued a number of 9429030234901. This registered LTD company has been supervised by 2 directors: Claire Langley - an active director whose contract began on 07 May 2013,
Cuan Michael Gray - an active director whose contract began on 05 Aug 2013.
As stated in BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 553 Matahi Road, R D 4, Whakatane, 3194 (type: registered, physical).
Up until 12 May 2021, Worldwide Republico Limited had been using 1B Glenvar Road, Torbay, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 07 Aug 2013 to 08 Aug 2013 they were named Republic Worldwide Limited, from 06 May 2013 to 07 Aug 2013 they were named Ruthlessly Organised Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gray, Cuan Michael (a director) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gray, Claire - located at Rd 4, Whakatane.
Principal place of activity
2/897 State Highway 1, Oruanui, Taupo, 3384 New Zealand
Previous addresses
Address: 1b Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Apr 2020 to 12 May 2021
Address: 145 Calliope Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 18 Apr 2017 to 29 Apr 2020
Address: 2/897 State Highway 1, R D 4, Taupo, 3384 New Zealand
Registered & physical address used from 30 Apr 2015 to 18 Apr 2017
Address: 1b Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 07 May 2013 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Gray, Cuan Michael |
Avondale Auckland 1026 New Zealand |
08 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gray, Claire |
Rd 4 Whakatane 3194 New Zealand |
07 May 2013 - |
Claire Langley - Director
Appointment date: 07 May 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Apr 2020
Address: R D 4, Taupo, 3384 New Zealand
Address used since 22 Apr 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 06 Apr 2017
Cuan Michael Gray - Director
Appointment date: 05 Aug 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Aug 2013
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