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Worldfront Limited

Type: NZ Limited Company (Ltd)
9429035597001
NZBN
1472709
Company Number
Registered
Company Status
86953188
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
130 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 Sep 2021
Po Box 97736
Samc
Auckland 2240
New Zealand
Postal address used since 24 Sep 2021
F/17 Hobill Avenue
Manukau 2104
New Zealand
Registered & physical & service address used since 15 Sep 2022

Worldfront Limited was incorporated on 05 Jan 2004 and issued a number of 9429035597001. The registered LTD company has been run by 9 directors: Daniel Struan Robertson - an active director whose contract began on 05 Jan 2004,
Daniel Robertson - an active director whose contract began on 05 Jan 2004,
Patrick Fok - an active director whose contract began on 02 Aug 2021,
Denis Nigel Haggitt - an inactive director whose contract began on 22 Jun 2020 and was terminated on 22 Sep 2020,
Maurice Bryham - an inactive director whose contract began on 13 Oct 2009 and was terminated on 03 Aug 2020.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 4 addresses: F/17 Hobill Avenue, Wiri, 2104 (registered address),
F/17 Hobill Avenue, Wiri, 2104 (service address),
F/17 Hobill Avenue, Manukau, 2104 (registered address),
F/17 Hobill Avenue, Manukau, 2104 (physical address) among others.
Up until 15 Sep 2022, Worldfront Limited had been using Unit F, 17 Hobill Avenue, Manukau as their registered address.
BizDb found more names for this company: from 05 Jan 2004 to 21 Feb 2020 they were called Fishpond Limited.
A total of 538906 shares are allocated to 23 groups (28 shareholders in total). In the first group, 21341 shares are held by 1 entity, namely:
H6 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The third share allocation (705 shares, 0.13%) belongs to 1 entity, namely:
Acn 088907171 - Corporate Negotiations Pty Limited, located at Sydney, Nsw (an other). Worldfront Limited was categorised as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: F/17 Hobill Avenue, Wiri, 2104 New Zealand

Registered & service address used from 20 Nov 2023

Principal place of activity

130 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Unit F, 17 Hobill Avenue, Manukau, 2104 New Zealand

Registered & physical address used from 04 Oct 2021 to 15 Sep 2022

Address #2: 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Oct 2020 to 04 Oct 2021

Address #3: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 09 Sep 2014 to 05 Oct 2020

Address #4: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 09 Sep 2014 to 04 Oct 2021

Address #5: 9 Airpark Drive, Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 09 Sep 2011 to 09 Sep 2014

Address #6: 9 Airpark Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 06 Jul 2011 to 09 Sep 2014

Address #7: 59 Montgomerie Rd, Airport Oaks, Auckland New Zealand

Registered address used from 29 Feb 2008 to 06 Jul 2011

Address #8: 59 Montgomerie Rd, Airport Oaks, Auckland New Zealand

Physical address used from 29 Feb 2008 to 09 Sep 2011

Address #9: 11/180 Montgomerie Rd, Airport Oaks, Auckland

Registered & physical address used from 10 May 2007 to 29 Feb 2008

Address #10: 12/51 Ash Rd, Wiri, Auckland

Registered & physical address used from 14 Jul 2006 to 10 May 2007

Address #11: 57 Clevedon Rd, Papakura, Auckland

Registered & physical address used from 05 Jan 2004 to 14 Jul 2006

Contact info
finance.nz@worldfront.co
24 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.fishpond.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 538906

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21341
Entity (NZ Limited Company) H6 Limited
Shareholder NZBN: 9429048627030
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5428
Other (Other) Stor Holdings Limited
Shares Allocation #3 Number of Shares: 705
Other (Other) Acn 088907171 - Corporate Negotiations Pty Limited Sydney
Nsw
2000
Australia
Shares Allocation #4 Number of Shares: 3290
Other (Other) Abn 71454275338 - Lotfi Family Office Pty Ltd Double Bay
Nsw
2028
Australia
Shares Allocation #5 Number of Shares: 4524
Other (Other) Abn 61 080 276 704 - Jamac Nominees Pty Ltd South Yarra
Victoria
3141
Australia
Shares Allocation #6 Number of Shares: 1810
Other (Other) Faxanadua Pty Ltd Dulwich, South Australia
5065
Australia
Shares Allocation #7 Number of Shares: 705
Other (Other) Abn 67 477 397 677 - Rogere Industries Pty Ltd Northwood
Nsw
2066
Australia
Shares Allocation #8 Number of Shares: 1503
Individual Stoupe, Yvette Wiri
Auckland
2104
New Zealand
Other (Other) Professional Trustees Services 2013 Limited Wiri
Auckland
2104
New Zealand
Shares Allocation #9 Number of Shares: 2262
Individual Kowal, Stephen Turramurra
Nsw
2074
Australia
Shares Allocation #10 Number of Shares: 3340
Other (Other) Ignition Capital Pty Ltd Brisbane
Queensland
4000
Australia
Shares Allocation #11 Number of Shares: 1810
Other (Other) Telhr Pty Ltd Byron Bay
Nsw
2481
Australia
Shares Allocation #12 Number of Shares: 3743
Individual Robertson, John Struan Rd 2
Piopio
3970
New Zealand
Individual Barrett, Karen Anne Rd 2
Piopio
3970
New Zealand
Shares Allocation #13 Number of Shares: 409580
Individual Robertson, John Struan Rd 2
Piopio
3970
New Zealand
Individual Robertson, Daniel Struan Wiri
Auckland
2104
New Zealand
Shares Allocation #14 Number of Shares: 1086
Individual Rady, Sherief The Rocks
Sydney, Nsw
2000
Australia
Shares Allocation #15 Number of Shares: 1670
Individual Tan, Chor Thien Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 8350
Individual Hangartner, Paul Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #17 Number of Shares: 905
Other (Other) Ftm Share Investments Malvern
Victoria
3144
Australia
Shares Allocation #18 Number of Shares: 1
Individual Robertson, Daniel Struan Wiri
Auckland
2104
New Zealand
Shares Allocation #19 Number of Shares: 50000
Individual Bryham, Maurice Wiri
Auckland
2104
New Zealand
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 5644
Individual Quill, Chris Simon James Western Heights
Hamilton
3200
New Zealand
Shares Allocation #21 Number of Shares: 5184
Individual Robertson, Ann Miriam Wiri
Auckland
2104
New Zealand
Shares Allocation #22 Number of Shares: 1025
Individual Powles, Louise Clare Wiri
Auckland
2104
New Zealand
Individual Powles, Benjamin John Wiri
Auckland
2104
New Zealand
Shares Allocation #23 Number of Shares: 5000
Individual Frampton, Alan Russell Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W5 Limited
Shareholder NZBN: 9429033569406
Company Number: 1915172
1 Willis Street
Wellington
6011
New Zealand
Individual Levison, Robin Brisbane
4000
Australia
Individual Sherman, Richard Byron Bay
Nsw
2481
Australia
Other Struan Family Trust Manukau
2104
New Zealand
Other Jamac
Company Number: ABN 61 080 276 704
Individual Lowe, Christopher James Mangere
Auckland
2022
New Zealand
Individual Lin, Joseph Shu-wei Highland Park
Pakuranga, Auckland

New Zealand
Individual Culver, Burt Birkenhead
North Shore

New Zealand
Entity Direct Capital Management Limited
Shareholder NZBN: 9429034117620
Company Number: 1815716
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
2 Kitchener Street
Auckland
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga
Individual Frampton, Rae Margaret Orakei
Auckland
1071
New Zealand
Entity Direct Capital Partners Mu Investments Limited
Shareholder NZBN: 9429031844161
Company Number: 2337431
Other Struan Family Trust Newmarket
Auckland
1023
New Zealand
Other Dciii-pi Mu Partnership Auckland Central
Auckland
1010
New Zealand
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
2 Kitchener Street
Auckland
Entity Direct Capital Partners Mu Investments Limited
Shareholder NZBN: 9429031844161
Company Number: 2337431
Individual Robertson, Maurice Maxwell Piopio
Entity Direct Capital Management Limited
Shareholder NZBN: 9429034117620
Company Number: 1815716
2 Kitchener Street
Auckland
1010
New Zealand
Entity Pohutukawa Mu Investments Limited
Shareholder NZBN: 9429035241782
Company Number: 1543438
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity Pohutukawa Mu Investments Limited
Shareholder NZBN: 9429035241782
Company Number: 1543438
Entity Frampton Agriculture Limited
Shareholder NZBN: 9429037753474
Company Number: 927002
Individual Stoupe, Janice Ann 59 Montgomerie Rd
Airport Oaks, Manukau

New Zealand
Individual Stoupe, Peter John 59 Montgomerie Rd
Airport Oaks, Manukau

New Zealand
Entity Frampton Agriculture Limited
Shareholder NZBN: 9429037753474
Company Number: 927002
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Individual Robertson, Yvette Dawn The Gardens
Manukau, Auckland

New Zealand
Individual Kripalani, Kunal Auckland Central

New Zealand
Individual Sisam, Neil Milton Glendowie
Auckland

New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga
Directors

Daniel Struan Robertson - Director

Appointment date: 05 Jan 2004

Address: Manukau, 2104 New Zealand

Address used since 07 Sep 2022

Address: Manukau, 2104 New Zealand

Address used since 24 Sep 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 06 Oct 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Sep 2014


Daniel Robertson - Director

Appointment date: 05 Jan 2004

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Sep 2014


Patrick Fok - Director

Appointment date: 02 Aug 2021

Address: Strathfield, Nsw, 2135 Australia

Address used since 02 Aug 2021


Denis Nigel Haggitt - Director (Inactive)

Appointment date: 22 Jun 2020

Termination date: 22 Sep 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 22 Jun 2020


Maurice Bryham - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 03 Aug 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 13 Nov 2014


John Struan Robertson - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 12 Sep 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 22 Aug 2014


Ross Andrew George - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 28 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2014


Roanne Marie Parker - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 31 Mar 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2016


William James Kermode - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 16 Jul 2014

Address: Epsom, Auckland,

Address used since 09 Oct 2009

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