Our World Brands Limited, a registered company, was registered on 04 Dec 2008. 9429032459043 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been managed by 2 directors: Richard John Felderhof - an active director whose contract started on 04 Dec 2008,
Kiri Beven - an inactive director whose contract started on 04 Dec 2008 and was terminated on 30 Nov 2010.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
P O Box 8032, Symonds Street, Auckland, 1150 (postal address) among others.
Our World Brands Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address up to 10 Nov 2021.
Former names for this company, as we established at BizDb, included: from 05 Apr 2011 to 06 Dec 2011 they were called Our World Limited, from 04 Dec 2008 to 05 Apr 2011 they were called Your Group and Wedding Specialists Limited.
One entity controls all company shares (exactly 100 shares) - R J Future Investments Limited - located at 1023, Orakei, Auckland.
Principal place of activity
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 11 Nov 2014 to 10 Nov 2021
Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand
Registered & physical address used from 04 Dec 2008 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | R J Future Investments Limited Shareholder NZBN: 9429038267642 |
Orakei Auckland New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Our World Limited Shareholder NZBN: 9429033870038 Company Number: 1865213 |
04 Dec 2008 - 01 Jul 2014 | |
Individual | Beven, Kiri |
Beach Haven Auckland New Zealand |
04 Dec 2008 - 19 Jan 2011 |
Entity | Our World Limited Shareholder NZBN: 9429033870038 Company Number: 1865213 |
04 Dec 2008 - 01 Jul 2014 |
Richard John Felderhof - Director
Appointment date: 04 Dec 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Kiri Beven - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 30 Nov 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Dec 2008
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