World Interline Nz Limited, a registered company, was incorporated on 26 Aug 1980. 9429032160765 is the NZ business number it was issued. This company has been managed by 4 directors: Peter John Black - an active director whose contract started on 01 Mar 1990,
Anna Catherine Black - an active director whose contract started on 20 Jun 2016,
Peng Lam John Sng - an active director whose contract started on 20 Jun 2016,
Russell Martin Toplis - an inactive director whose contract started on 01 Mar 1990 and was terminated on 20 Jun 2016.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
World Interline Nz Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 01 Mar 2017.
One entity owns all company shares (exactly 100 shares) - General Travel New Zealand Limited - located at 1010, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2014 to 01 Mar 2017
Address: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 06 Sep 2012 to 19 Aug 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2010 to 06 Sep 2012
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2010 to 19 Aug 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 28 Aug 2003 to 17 Aug 2010
Address: Level 5, 50 Anzac Ave, Auckland
Physical & registered address used from 01 Jul 1997 to 28 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | General Travel New Zealand Limited Shareholder NZBN: 9429036248339 |
4 Graham Street Auckland 1010 New Zealand |
12 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
26 Aug 1980 - 11 Nov 2020 |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
26 Aug 1980 - 11 Nov 2020 |
| Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
26 Aug 1980 - 12 Nov 2018 |
Peter John Black - Director
Appointment date: 01 Mar 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2015
Anna Catherine Black - Director
Appointment date: 20 Jun 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Jun 2016
Peng Lam John Sng - Director
Appointment date: 20 Jun 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Jun 2016
Russell Martin Toplis - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 20 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2015
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4