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One World International Group Limited

Type: NZ Limited Company (Ltd)
9429036824526
NZBN
1152529
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
14 Union Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 15 Nov 2019


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.

Addresses

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

Contact info
64 9 6882318
Phone
sabrinacainz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cai, Yu Howick
Auckland
2014
New Zealand
Directors

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

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