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World Tennis Limited

Type: NZ Limited Company (Ltd)
9429034085035
NZBN
1823426
Company Number
Registered
Company Status
Current address
9 Foundries Lane
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mackenzie, Justin Kenneth Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Lucy Diana Westmere
Auckland

New Zealand
Directors

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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