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Where On Earth Limited

Type: NZ Limited Company (Ltd)
9429033471075
NZBN
1930310
Company Number
Registered
Company Status
096565631
GST Number
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 18 Sep 2017
749d Whangaparapara Road
Great Barrier Island (aotea Island) 0991
New Zealand
Postal & office & delivery address used since 20 Oct 2022

Where On Earth Limited was registered on 19 Apr 2007 and issued a business number of 9429033471075. The registered LTD company has been managed by 2 directors: Angeline Magda Young - an active director whose contract began on 19 Apr 2007,
Clive Albert Young - an active director whose contract began on 19 Apr 2007.
According to BizDb's information (last updated on 04 May 2024), this company uses 1 address: 749D Whangaparapara Road, Great Barrier Island (Aotea Island), 0991 (category: postal, office).
Until 18 Sep 2017, Where On Earth Limited had been using 61 Percy Street, Warkworth as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Young, Clive Albert (an individual) located at Great Barrier Island, Auckland postcode 0991,
Young, Angeline Magda (an individual) located at Great Barrier Island, Auckland postcode 0991.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Young, Clive Albert - located at Great Barrier Island, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Angeline Magda, located at Great Barrier Island, Auckland (an individual). Where On Earth Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

83 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 61 Percy Street, Warkworth, 0910 New Zealand

Physical & registered address used from 05 Dec 2014 to 18 Sep 2017

Address #2: 83 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 01 Oct 2012 to 05 Dec 2014

Address #3: 181a Govan Wilson Road, Matakana, R D 5, Warkworth 0985 New Zealand

Registered & physical address used from 19 Apr 2007 to 01 Oct 2012

Contact info
64 9 4290488
Phone
youngfamily@gbi.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Young, Clive Albert Great Barrier Island
Auckland
0991
New Zealand
Individual Young, Angeline Magda Great Barrier Island
Auckland
0991
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Clive Albert Great Barrier Island
Auckland
0991
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Angeline Magda Great Barrier Island
Auckland
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelwee, Maria Anne Parnell
Auckland

New Zealand
Directors

Angeline Magda Young - Director

Appointment date: 19 Apr 2007

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Oct 2022

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 01 Dec 2017

Address: Warkworth, 0910 New Zealand

Address used since 27 Nov 2014


Clive Albert Young - Director

Appointment date: 19 Apr 2007

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Oct 2022

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 28 Oct 2021

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 01 Dec 2017

Address: Warkworth, 0910 New Zealand

Address used since 27 Nov 2014

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