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Worldwide Autos Limited

Type: NZ Limited Company (Ltd)
9429036983278
NZBN
1120982
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Worldwide Autos Limited was registered on 14 Mar 2001 and issued an NZBN of 9429036983278. The registered LTD company has been managed by 2 directors: Garry Michael Bradburn - an active director whose contract started on 25 Jun 2002,
Lawrence Warren Jaffe - an inactive director whose contract started on 14 Mar 2001 and was terminated on 25 Jun 2002.
As stated in BizDb's information (last updated on 25 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 03 Mar 2020, Worldwide Autos Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found previous names used by the company: from 14 Aug 2002 to 19 Aug 2014 they were called Revolution Racegear Nz Limited, from 14 Mar 2001 to 14 Aug 2002 they were called Rpm Racegear Pty Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bradburn, Garry Michael (an individual) located at Mission Bay, Auckland.
The second group consists of 2 shareholders, holds 89.9 per cent shares (exactly 899 shares) and includes
Bradburn, Denis Thomas - located at Mission Bay, Auckland,
Bradburn, Garry Michael - located at Mission Bay, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Slater, Richard James, located at East Tamaki, Auckland (an individual).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Apr 2013 to 05 Sep 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 17 May 2011 to 23 Apr 2013

Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 05 Feb 2008 to 17 May 2011

Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland

Physical & registered address used from 31 Aug 2007 to 05 Feb 2008

Address: Nsa Limited, Level 5, 345 Queen Street, Auckland

Registered & physical address used from 07 Mar 2005 to 31 Aug 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 14 Mar 2001 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bradburn, Garry Michael Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 899
Individual Bradburn, Denis Thomas Mission Bay
Auckland

New Zealand
Individual Bradburn, Garry Michael Mission Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Slater, Richard James East Tamaki
Auckland
2013
New Zealand
Directors

Garry Michael Bradburn - Director

Appointment date: 25 Jun 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Feb 2006


Lawrence Warren Jaffe - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 25 Jun 2002

Address: Orakei, Auckland,

Address used since 14 Mar 2001

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