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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21341 | |||
Entity (NZ Limited Company) | H6 Limited Shareholder NZBN: 9429048627030 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5428 | |||
Other (Other) | Stor Holdings Limited | 21 Jun 2021 - | |
Shares Allocation #3 Number of Shares: 705 | |||
Other (Other) | Acn 088907171 - Corporate Negotiations Pty Limited |
Sydney Nsw 2000 Australia |
29 Jul 2021 - |
Shares Allocation #4 Number of Shares: 3290 | |||
Other (Other) | Abn 71454275338 - Lotfi Family Office Pty Ltd |
Double Bay Nsw 2028 Australia |
29 Jul 2021 - |
Shares Allocation #5 Number of Shares: 4524 | |||
Other (Other) | Abn 61 080 276 704 - Jamac Nominees Pty Ltd |
South Yarra Victoria 3141 Australia |
09 Jun 2021 - |
Shares Allocation #6 Number of Shares: 1810 | |||
Other (Other) | Faxanadua Pty Ltd |
Dulwich, South Australia 5065 Australia |
07 Jun 2021 - |
Shares Allocation #7 Number of Shares: 705 | |||
Other (Other) | Abn 67 477 397 677 - Rogere Industries Pty Ltd |
Northwood Nsw 2066 Australia |
29 Jul 2021 - |
Shares Allocation #8 Number of Shares: 1503 | |||
Individual | Stoupe, Yvette |
Wiri Auckland 2104 New Zealand |
21 Oct 2021 - |
Other (Other) | Professional Trustees Services 2013 Limited |
Wiri Auckland 2104 New Zealand |
07 Jun 2021 - |
Shares Allocation #9 Number of Shares: 2262 | |||
Individual | Kowal, Stephen |
Turramurra Nsw 2074 Australia |
07 Jun 2021 - |
Shares Allocation #10 Number of Shares: 3340 | |||
Other (Other) | Ignition Capital Pty Ltd |
Brisbane Queensland 4000 Australia |
21 Oct 2021 - |
Shares Allocation #11 Number of Shares: 1810 | |||
Other (Other) | Telhr Pty Ltd |
Byron Bay Nsw 2481 Australia |
21 Oct 2021 - |
Shares Allocation #12 Number of Shares: 3743 | |||
Individual | Robertson, John Struan |
Rd 2 Piopio 3970 New Zealand |
07 Aug 2006 - |
Individual | Barrett, Karen Anne |
Rd 2 Piopio 3970 New Zealand |
19 Mar 2008 - |
Shares Allocation #13 Number of Shares: 409580 | |||
Individual | Robertson, John Struan |
Rd 2 Piopio 3970 New Zealand |
07 Aug 2006 - |
Individual | Robertson, Daniel Struan |
Wiri Auckland 2104 New Zealand |
05 Jan 2004 - |
Shares Allocation #14 Number of Shares: 1086 | |||
Individual | Rady, Sherief |
The Rocks Sydney, Nsw 2000 Australia |
09 Jun 2021 - |
Shares Allocation #15 Number of Shares: 1670 | |||
Individual | Tan, Chor Thien |
Remuera Auckland 1050 New Zealand |
19 Jul 2021 - |
Shares Allocation #16 Number of Shares: 8350 | |||
Individual | Hangartner, Paul |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2021 - |
Shares Allocation #17 Number of Shares: 905 | |||
Other (Other) | Ftm Share Investments |
Malvern Victoria 3144 Australia |
07 Jun 2021 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Robertson, Daniel Struan |
Wiri Auckland 2104 New Zealand |
06 Mar 2008 - |
Shares Allocation #19 Number of Shares: 50000 | |||
Individual | Bryham, Maurice |
Wiri Auckland 2104 New Zealand |
30 Mar 2007 - |
Entity (NZ Limited Company) | Trustee Services Limited Shareholder NZBN: 9429037784973 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
14 Mar 2008 - |
Shares Allocation #20 Number of Shares: 5644 | |||
Individual | Quill, Chris Simon James |
Western Heights Hamilton 3200 New Zealand |
05 Sep 2006 - |
Shares Allocation #21 Number of Shares: 5184 | |||
Individual | Robertson, Ann Miriam |
Wiri Auckland 2104 New Zealand |
07 Aug 2006 - |
Shares Allocation #22 Number of Shares: 1025 | |||
Individual | Powles, Louise Clare |
Wiri Auckland 2104 New Zealand |
15 Oct 2009 - |
Individual | Powles, Benjamin John |
Wiri Auckland 2104 New Zealand |
15 Oct 2009 - |
Shares Allocation #23 Number of Shares: 5000 | |||
Individual | Frampton, Alan Russell |
Wiri Auckland 2104 New Zealand |
25 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
1 Willis Street Wellington 6011 New Zealand |
29 Jan 2008 - 24 Nov 2023 |
Individual | Levison, Robin |
Brisbane 4000 Australia |
07 Jun 2021 - 21 Oct 2021 |
Individual | Sherman, Richard |
Byron Bay Nsw 2481 Australia |
21 Jun 2021 - 21 Oct 2021 |
Other | Struan Family Trust |
Manukau 2104 New Zealand |
07 Jun 2021 - 21 Oct 2021 |
Other | Jamac Company Number: ABN 61 080 276 704 |
21 Jun 2021 - 21 Jun 2021 | |
Individual | Lowe, Christopher James |
Mangere Auckland 2022 New Zealand |
03 Dec 2015 - 26 Jun 2020 |
Individual | Lin, Joseph Shu-wei |
Highland Park Pakuranga, Auckland New Zealand |
15 Oct 2009 - 03 Sep 2013 |
Individual | Culver, Burt |
Birkenhead North Shore New Zealand |
19 Jun 2009 - 09 Dec 2010 |
Entity | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
25 Sep 2018 - 01 Jun 2019 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
2 Kitchener Street Auckland |
13 Oct 2009 - 25 Sep 2018 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga |
13 Oct 2009 - 01 Jun 2019 |
Individual | Frampton, Rae Margaret |
Orakei Auckland 1071 New Zealand |
25 Jun 2015 - 25 Feb 2019 |
Entity | Direct Capital Partners Mu Investments Limited Shareholder NZBN: 9429031844161 Company Number: 2337431 |
13 Oct 2009 - 12 Oct 2010 | |
Other | Struan Family Trust |
Newmarket Auckland 1023 New Zealand |
07 Jun 2021 - 21 Oct 2021 |
Other | Dciii-pi Mu Partnership |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2010 - 01 Jun 2019 |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
2 Kitchener Street Auckland |
13 Oct 2009 - 25 Sep 2018 |
Entity | Direct Capital Partners Mu Investments Limited Shareholder NZBN: 9429031844161 Company Number: 2337431 |
13 Oct 2009 - 12 Oct 2010 | |
Individual | Robertson, Maurice Maxwell |
Piopio |
03 Jul 2007 - 04 Sep 2008 |
Entity | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
2 Kitchener Street Auckland 1010 New Zealand |
25 Sep 2018 - 01 Jun 2019 |
Entity | Pohutukawa Mu Investments Limited Shareholder NZBN: 9429035241782 Company Number: 1543438 |
13 Oct 2009 - 12 Oct 2010 | |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
13 Oct 2009 - 12 Oct 2010 | |
Entity | Pohutukawa Mu Investments Limited Shareholder NZBN: 9429035241782 Company Number: 1543438 |
13 Oct 2009 - 12 Oct 2010 | |
Entity | Frampton Agriculture Limited Shareholder NZBN: 9429037753474 Company Number: 927002 |
07 Aug 2006 - 25 Jun 2015 | |
Individual | Stoupe, Janice Ann |
59 Montgomerie Rd Airport Oaks, Manukau New Zealand |
07 Aug 2006 - 20 May 2015 |
Individual | Stoupe, Peter John |
59 Montgomerie Rd Airport Oaks, Manukau New Zealand |
07 Aug 2006 - 20 May 2015 |
Entity | Frampton Agriculture Limited Shareholder NZBN: 9429037753474 Company Number: 927002 |
07 Aug 2006 - 25 Jun 2015 | |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
13 Oct 2009 - 12 Oct 2010 | |
Individual | Robertson, Yvette Dawn |
The Gardens Manukau, Auckland New Zealand |
06 Mar 2008 - 19 Dec 2013 |
Individual | Kripalani, Kunal |
Auckland Central New Zealand |
22 Aug 2007 - 03 Sep 2013 |
Individual | Sisam, Neil Milton |
Glendowie Auckland New Zealand |
19 Mar 2008 - 25 Feb 2019 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga |
13 Oct 2009 - 01 Jun 2019 |
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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