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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Monserrat, Jaime Enrigue Hinkley |
Papamoa |
20 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kent-mcdonald, Amanda Lee |
Papamoa |
20 Oct 2003 - |
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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