One World International Group Limited, a registered company, was registered on 26 Jul 2001. 9429036824526 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been managed by 2 directors: Yu Cai - an active director whose contract began on 06 Jun 2002,
Justin Gilbert Worsley - an inactive director whose contract began on 26 Jul 2001 and was terminated on 05 Mar 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Union Road, Howick, Auckland, 2014 (types include: physical, registered).
One World International Group Limited had been using 16 Shanton Street,, Flat Bush, Auckland as their registered address up until 15 Nov 2019.
More names used by this company, as we found at BizDb, included: from 26 Jul 2001 to 13 Dec 2001 they were called International Business Brokers Limited.
One entity controls all company shares (exactly 1000 shares) - Cai, Yu - located at 2014, Howick, Auckland.
Principal place of activity
14 Union Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 16 Shanton Street,, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 12 Nov 2018 to 15 Nov 2019
Address: 14 Union Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 Nov 2017 to 12 Nov 2018
Address: 6 Vidal Way, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 14 Nov 2016 to 13 Nov 2017
Address: 14 Union Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 09 Nov 2010 to 14 Nov 2016
Address: 42 Wiri Station, Manukau, Auckland New Zealand
Registered address used from 21 Oct 2009 to 09 Nov 2010
Address: 42 Wiri Station Road, Manukau, Auckland New Zealand
Physical address used from 21 Oct 2009 to 09 Nov 2010
Address: 2 Malahide Drive,, East Tamaki,, Auckland
Physical & registered address used from 21 Oct 2008 to 21 Oct 2009
Address: 50 Tiverton Road, Blockhoues Bay, Auckland
Physical address used from 02 Nov 2007 to 21 Oct 2008
Address: 50 Tiverton Raod, Blockhouse Bay, Auckland
Registered address used from 02 Nov 2007 to 21 Oct 2008
Address: 15 Hallam Street, Mt Albert, Auckland
Physical & registered address used from 09 May 2006 to 02 Nov 2007
Address: 172-176 Ponsonby Road, Ponsonby, Auckland
Registered address used from 25 Feb 2003 to 09 May 2006
Address: The Peaks, Apt 13d/117 Victoria Street West, Auckland City
Registered address used from 26 Jul 2001 to 25 Feb 2003
Address: The Peaks, Apt 13d/117 Victoria Street West, Auckland City
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address: 172-176 Ponsonby Road, Ponsonby, Auckland
Physical address used from 26 Jul 2001 to 09 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cai, Yu |
Howick Auckland 2014 New Zealand |
26 Jul 2001 - |
Yu Cai - Director
Appointment date: 06 Jun 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Nov 2016
Justin Gilbert Worsley - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 05 Mar 2003
Address: Apt 13d/117 Victoria Street We, Auckland City,
Address used since 26 Jul 2001
Crawford Trust Company Limited
16 Yeoman Place
Ikigai Nz Limited
6 Union Road
Feet And Hands Limited
2a Yeoman Place
Celsius Solutions Limited
15a Union Road
Hgnis Limited
19 Whitford Road
Howick Congregation Of Jehovah's Witnesses, Auckland
3a Whitford Road
Aromatic Global Limited
18 Rochester Crescent
Bliss Business Limited
14 Union Road
D & W Coleman Limited
6 Minerva Terrace
Da Fixa Limited
51a Gibraltar Street
Iwants Limited
2 Cosy Place
Wonderwella Limited
2 Union Road