World Tennis Limited, a registered company, was registered on 14 Jun 2006. 9429034085035 is the NZ business identifier it was issued. This company has been run by 2 directors: Justin Kenneth Mackenzie - an active director whose contract started on 10 Apr 2018,
Lucy Diana Fitzgerald - an inactive director whose contract started on 14 Jun 2006 and was terminated on 31 Mar 2018.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Foundries Lane, Freemans Bay, Auckland, 1011 (type: registered, physical).
World Tennis Limited had been using 16 Bannerman Road, Morningside, Auckland as their registered address up to 18 May 2020.
Other names used by this company, as we found at BizDb, included: from 14 Jun 2006 to 23 Jun 2009 they were named Kidactive Limited.
A single entity owns all company shares (exactly 100 shares) - Mackenzie, Justin Kenneth - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: 16 Bannerman Road, Morningside, Auckland, 1022 New Zealand
Registered & physical address used from 20 Sep 2017 to 18 May 2020
Address: 11e Notley Street, Westmere New Zealand
Registered & physical address used from 11 Mar 2010 to 20 Sep 2017
Address: 300 Richmond Road, Grey Lynn, Auckland
Registered address used from 30 May 2007 to 11 Mar 2010
Address: 300 Richmond Rd, Grey Lynn, Auckland
Physical address used from 30 May 2007 to 11 Mar 2010
Address: 12 Johnstone Street, Pt Chevalier, Auckland
Registered & physical address used from 14 Jun 2006 to 30 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackenzie, Justin Kenneth |
Freemans Bay Auckland 1011 New Zealand |
12 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgerald, Lucy Diana |
Westmere Auckland New Zealand |
14 Jun 2006 - 12 Apr 2018 |
Justin Kenneth Mackenzie - Director
Appointment date: 10 Apr 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Apr 2018
Lucy Diana Fitzgerald - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 31 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Aug 2007
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