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One World Renewable Energy Consultants Limited

Type: NZ Limited Company (Ltd)
9429033925165
NZBN
1855391
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

One World Renewable Energy Consultants Limited, a registered company, was incorporated on 22 Aug 2006. 9429033925165 is the NZ business number it was issued. The company has been run by 1 director, named Dr Linda Marie Wright - an active director whose contract began on 22 Aug 2006.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
One World Renewable Energy Consultants Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Aug 2006 to 07 Jun 2017 they were called One World Consulting Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Apr 2018 to 01 Apr 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Aug 2013 to 19 Apr 2018

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 10 Dec 2009 to 28 Aug 2013

Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 15 Oct 2007 to 10 Dec 2009

Address #5: 9a Mcmillan Road, Arthurs Point,, Queenstown

Registered address used from 22 Aug 2006 to 15 Oct 2007

Address #6: 9a Mcmillan Road, Arthurs Point, Queenstown

Physical address used from 22 Aug 2006 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Black Mountain Trustees Limited
Shareholder NZBN: 9429043351855
Frankton
Queenstown
9300
New Zealand
Individual Wright, Dr Linda Marie Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Dr Linda Marie Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Dr Linda Marie Wright - Director

Appointment date: 22 Aug 2006

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 27 Jan 2013

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