World Carnivals Limited was registered on 25 Aug 2004 and issued a number of 9429035215394. This registered LTD company has been supervised by 5 directors: Martin James Rumpf - an active director whose contract started on 29 Apr 2015,
Peter Murray Fowler - an active director whose contract started on 23 Jul 2015,
Angus C. - an inactive director whose contract started on 23 Sep 2004 and was terminated on 23 Jul 2015,
Barry James Rumpf - an inactive director whose contract started on 01 Feb 2006 and was terminated on 21 Apr 2006,
Colin Ronald Swann - an inactive director whose contract started on 25 Aug 2004 and was terminated on 01 Feb 2006.
As stated in BizDb's database (updated on 03 Apr 2024), the company registered 1 address: Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 (types include: physical, service).
Until 04 Oct 2013, World Carnivals Limited had been using Unit E, 27 Dragon Street,, Grenada North, Wellington as their registered address.
BizDb found other names used by the company: from 25 Aug 2004 to 23 Jul 2015 they were named Shamrock Ventures Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Fowler, Peter Murray (a director) located at Nongprue, Banglamung, Chonburi postcode 20150. World Carnivals Limited is classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous address
Address: Unit E, 27 Dragon Street,, Grenada North, Wellington New Zealand
Registered & physical address used from 25 Aug 2004 to 04 Oct 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Fowler, Peter Murray |
Nongprue, Banglamung Chonburi 20150 Thailand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | All American Limited Shareholder NZBN: 9429035384601 Company Number: 1515016 |
05 Sep 2005 - 22 Sep 2015 | |
| Entity | All American Limited Shareholder NZBN: 9429035384601 Company Number: 1515016 |
05 Sep 2005 - 22 Sep 2015 | |
| Entity | Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 |
05 Sep 2005 - 22 Sep 2015 | |
| Other | Null - All American Provident Life Inc. | 25 Aug 2004 - 27 Jun 2010 | |
| Other | Null - Oceanic Security Inc | 25 Aug 2004 - 26 Aug 2004 | |
| Entity | Oceanic Security Limited Shareholder NZBN: 9429035257134 Company Number: 1539815 |
05 Sep 2005 - 22 Sep 2015 | |
| Other | All American Provident Life Inc. | 25 Aug 2004 - 27 Jun 2010 | |
| Other | Oceanic Security Inc | 25 Aug 2004 - 26 Aug 2004 | |
| Entity | All American Limited Shareholder NZBN: 9429035384601 Company Number: 1515016 |
05 Sep 2005 - 22 Sep 2015 |
Martin James Rumpf - Director
Appointment date: 29 Apr 2015
ASIC Name: Sun Star Pty Ltd.
Address: Doncaster, Victoria, 3108 Australia
Address used since 29 Apr 2015
Address: Doncaster, Vic.,, 3108 Australia
Peter Murray Fowler - Director
Appointment date: 23 Jul 2015
Address: Nongprue, Banglamung, Chonburi, 20150 Thailand
Address used since 22 Sep 2015
Angus C. - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 23 Jul 2015
Barry James Rumpf - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 21 Apr 2006
Address: Mulwala, 2647, Australia,
Address used since 01 Feb 2006
Colin Ronald Swann - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 01 Feb 2006
Address: Cheung Sha Wan, Kowloon, Hong Kong,
Address used since 25 Aug 2004
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