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World Holdings Nominees Limited

Type: NZ Limited Company (Ltd)
9429037375171
NZBN
1013334
Company Number
Registered
Company Status
Current address
19a St Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 28 Apr 2011
9 Meadowfield Street
Flagstaff
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 30 Apr 2020
174 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Postal & other (Address For Share Register) & shareregister address used since 07 Apr 2021

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).

Addresses

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

Contact info
64 27 2224723
Phone
brianbilas@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bilas, Brian Thomas Peter Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bilas, Christina Gwendoline Tauranga South
Tauranga
3112
New Zealand
Directors

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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