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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Young, Clive Albert |
Great Barrier Island Auckland 0991 New Zealand |
19 Apr 2007 - |
Individual | Young, Angeline Magda |
Great Barrier Island Auckland 0991 New Zealand |
19 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Clive Albert |
Great Barrier Island Auckland 0991 New Zealand |
19 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Angeline Magda |
Great Barrier Island Auckland 0991 New Zealand |
19 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcelwee, Maria Anne |
Parnell Auckland New Zealand |
19 Apr 2007 - 24 Oct 2012 |
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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