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U.s. World Direct (nz) Limited

Type: NZ Limited Company (Ltd)
9429035704393
NZBN
1427732
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
53 Oriental Parade
Papamoa New Zealand
Registered address used since 20 Oct 2003
Suite 3
57 Te Okuroa Drive
Papamoa Beach 3118
New Zealand
Postal & office address used since 04 Feb 2020
Suite 3, 57 Te Okuroa Drive
Papamoa Beach
Papamoa 3118
New Zealand
Delivery address used since 04 Feb 2020

U.s. World Direct (Nz) Limited, a registered company, was registered on 20 Oct 2003. 9429035704393 is the number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was classified. The company has been managed by 3 directors: Jaime Enrigue Hinkley Monserrat - an active director whose contract began on 20 Oct 2003,
Amanda Lee Kent-Mcdonald - an active director whose contract began on 20 Oct 2003,
Mark Hylton Cate - an inactive director whose contract began on 20 Nov 2008 and was terminated on 03 Aug 2009.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 (physical address),
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 (service address),
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, 3118 (postal address),
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 (delivery address) among others.
U.s. World Direct (Nz) Limited had been using 53 Oriental Parade, Papamoa as their physical address up until 18 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & service address used from 18 Dec 2020

Principal place of activity

Suite 3, 57 Te Okuroa Drive, Papamoa Beach, 3118 New Zealand


Previous address

Address #1: 53 Oriental Parade, Papamoa New Zealand

Physical address used from 20 Oct 2003 to 18 Dec 2020

Contact info
64 7 5420032
02 Feb 2019 Phone
jim@uswd.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jim@uswd.com
02 Feb 2019 Email
www.uswd.com
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Monserrat, Jaime Enrigue Hinkley Papamoa
Shares Allocation #2 Number of Shares: 50
Individual Kent-mcdonald, Amanda Lee Papamoa
Directors

Jaime Enrigue Hinkley Monserrat - Director

Appointment date: 20 Oct 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Oct 2015


Amanda Lee Kent-mcdonald - Director

Appointment date: 20 Oct 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Oct 2015


Mark Hylton Cate - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 03 Aug 2009

Address: Papamoa,, 3118 New Zealand

Address used since 20 Nov 2008

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