World Holdings Nominees Limited, a registered company, was registered on 18 Feb 2000. 9429037375171 is the business number it was issued. The company has been managed by 2 directors: Christina Gwendoline Bilas - an active director whose contract began on 18 Feb 2000,
Brian Thomas Peter Bilas - an active director whose contract began on 18 Feb 2000.
Updated on 11 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 174 Grace Road, Tauranga South, Tauranga, 3112 (registered address),
174 Grace Road, Tauranga South, Tauranga, 3112 (physical address),
174 Grace Road, Tauranga South, Tauranga, 3112 (service address),
174 Grace Road, Tauranga South, Tauranga, 3112 (other address) among others.
World Holdings Nominees Limited had been using 9 Meadowfield Street, Flagstaff, Hamilton as their registered address up to 15 Apr 2021.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 174 Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical & service address used from 15 Apr 2021
Previous addresses
Address #1: 9 Meadowfield Street, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 08 May 2020 to 15 Apr 2021
Address #2: 19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 06 May 2011 to 08 May 2020
Address #3: 71 Lake Domain Drive, Hamilton New Zealand
Physical & registered address used from 26 Apr 2002 to 06 May 2011
Address #4: 20a Forest Lake Road, Hamilton
Registered address used from 15 Feb 2002 to 26 Apr 2002
Address #5: 49 Royal Terrace, Dunedin
Registered address used from 12 Apr 2000 to 15 Feb 2002
Address #6: 49 Royal Terrace, Dunedin
Physical address used from 18 Feb 2000 to 26 Apr 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bilas, Brian Thomas Peter |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bilas, Christina Gwendoline |
Tauranga South Tauranga 3112 New Zealand |
18 Feb 2000 - |
Christina Gwendoline Bilas - Director
Appointment date: 18 Feb 2000
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Apr 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Apr 2011
Brian Thomas Peter Bilas - Director
Appointment date: 18 Feb 2000
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Apr 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Apr 2011
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