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Woldwide One Limited

Type: NZ Limited Company (Ltd)
9429032629682
NZBN
2158688
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 23 May 2016

Woldwide One Limited, a registered company, was incorporated on 11 Aug 2008. 9429032629682 is the number it was issued. This company has been run by 3 directors: Albert De Wolde - an active director whose contract started on 04 May 2009,
Janita Julia De Wolde - an active director whose contract started on 04 May 2009,
Rhonda Marie Reid - an inactive director whose contract started on 11 Aug 2008 and was terminated on 05 May 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: registered, physical).
Woldwide One Limited had been using 24 Main Street, Gore as their registered address up to 23 May 2016.
Old names for this company, as we managed to find at BizDb, included: from 11 Aug 2008 to 04 May 2009 they were named Hilbre Investments No 19 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 11 Oct 2010 to 23 May 2016

Address: Harrex Group Limited, 24 Main Street, Gore New Zealand

Physical & registered address used from 11 Aug 2008 to 11 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual De Wolde, Janita Julia Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual De Wolde, Janita Julia Rd 3
Winton
9783
New Zealand
Individual De Wolde, Albert Rd 3
Winton
9783
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Wolde, Albert Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Rhonda Marie Gore
Directors

Albert De Wolde - Director

Appointment date: 04 May 2009

Address: Rd 3, Winton, 9783 New Zealand

Address used since 01 Oct 2010


Janita Julia De Wolde - Director

Appointment date: 04 May 2009

Address: Rd 3, Winton, 9783 New Zealand

Address used since 01 Oct 2010


Rhonda Marie Reid - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 05 May 2009

Address: Gore, New Zealand

Address used since 11 Aug 2008

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