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The World Auckland Limited

Type: NZ Limited Company (Ltd)
9429032614602
NZBN
2161623
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 15 Jul 2014

The World Auckland Limited, a registered company, was registered on 27 Aug 2008. 9429032614602 is the number it was issued. This company has been run by 3 directors: Steven Ward - an active director whose contract began on 27 Aug 2008,
David Lamyman - an active director whose contract began on 27 Aug 2008,
Trystan O'brien - an active director whose contract began on 27 Aug 2008.
Updated on 17 May 2022, BizDb's database contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
The World Auckland Limited had been using Level 6, 51-53 Shortland Street, Auckland as their physical address up to 15 Jul 2014.
One entity owns all company shares (exactly 100 shares) - The World Bar Pty Ltd - located at 1010, Kings Cross, Sydney, Nsw 2011.

Addresses

Previous addresses

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2013 to 15 Jul 2014

Address: 9 Vulcan Lane, 126-128 Queen Street, Auckland New Zealand

Registered & physical address used from 10 Aug 2009 to 17 Jul 2013

Address: 9 Vulcan Lane, Auckland

Physical address used from 06 Aug 2009 to 10 Aug 2009

Address: 24 Bayswater Road, Kings Cross 2011, Australia

Physical address used from 27 Aug 2008 to 06 Aug 2009

Address: Ernst & Young, 227 Cambridge Terrace, Christchurch 8013, Nz

Registered address used from 27 Aug 2008 to 10 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other The World Bar Pty Ltd Kings Cross
Sydney, Nsw 2011

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven Ward Paddington
Nsw, Australia
Individual Trystan O'brien Kings Cross
Nsw 2011, Australia
Individual David Lamyman Bondi
Nsw

Ultimate Holding Company

21 Jul 1991
Effective Date
The World Bar Pty Limited
Name
Pty Limited
Type
93903103
Ultimate Holding Company Number
AU
Country of origin
Directors

Steven Ward - Director

Appointment date: 27 Aug 2008

ASIC Name: The World Bar Pty Limited

Address: Paddington, Nsw, Australia

Address used since 27 Aug 2008

Address: St Kilda, Melboure, 3182 Australia

Address: St Kilda, Melboure, 3182 Australia


David Lamyman - Director

Appointment date: 27 Aug 2008

ASIC Name: The World Bar Pty Limited

Address: St Kilda, Melbourne, 3182 Australia

Address: St Kilda, Melbourne, 3182 Australia

Address: Bondi, Nsw, Australia

Address used since 27 Aug 2008


Trystan O'brien - Director

Appointment date: 27 Aug 2008

ASIC Name: The World Bar Pty Limited

Address: Kings Cross, Nsw 2011, Australia

Address used since 27 Aug 2008

Address: St Kilda, Melbourne, 3182 Australia

Address: St Kilda, Melbourne, 3182 Australia

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