World Numbers Limited was started on 10 Aug 2011 and issued a New Zealand Business Number of 9429030995918. The registered LTD company has been run by 5 directors: Adrian Graham Barclay - an active director whose contract began on 28 Nov 2017,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Frank Lentino - an inactive director whose contract began on 10 Aug 2011 and was terminated on 05 Aug 2016.
According to our data (last updated on 22 Apr 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Until 18 Oct 2021, World Numbers Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ventino Limited (an entity) located at Grafton, Auckland postcode 1010. World Numbers Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2016 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2016 to 29 Sep 2021
Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 10 Aug 2011 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventino Limited Shareholder NZBN: 9429031239240 |
Grafton Auckland 1010 New Zealand |
10 Aug 2011 - |
Adrian Graham Barclay - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Nov 2017
David Peter Hoy - Director
Appointment date: 09 May 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 09 May 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Emily Anne Lentino - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 28 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 Aug 2016
Antonio Frank Lentino - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 05 Aug 2016
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 10 Aug 2011
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Faro Securities Limited
Level 5, 64 Khyber Pass Road
Lc Corporate Trustees Limited
Level 2, 3 Arawa Street
Madonte Holdings Limited
Level 5, 64 Khyber Pass Road
Pp Corporate Trustees Limited
Level 2, 3 Arawa Street
Remson Investments Nz Limited
Level 5, 3 Ferncroft Street
Wealthcare Private Limited
Level 2, 3 Arawa Street