Investment World Limited was registered on 20 May 1999 and issued a number of 9429037574116. The registered LTD company has been run by 2 directors: Susan Mary Billing - an active director whose contract started on 20 May 1999,
Susan M Billing - an active director whose contract started on 20 May 1999.
As stated in our database (last updated on 30 Mar 2024), this company registered 8 addresess: 574 Mill Road, Rd 2, Ohoka, 7692 (service address),
Level 4 287/293 Durham Street North, Christchurch Central, Christchurch, 8013 (registered address),
574 Mill Road, Rd 2, Ohoka, 7692 (office address),
574 Mill Road, Rd 2, Ohoka, 7692 (delivery address) among others.
Up to 21 Aug 2017, Investment World Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Billing, Susan (an individual) located at R.d. 2, Kaiapoi postcode 7692,
Billing Trustees Limited (an entity) located at Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Billing, Susan - located at R.d. 2, Kaiapoi. Investment World Limited was classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: Po Box 107, Rangiora, 7440 New Zealand
Postal address used from 28 Apr 2021
Address #5: 574 Mill Road, R.d. 2, Ohoka, 7692 New Zealand
Office & delivery address used from 28 Apr 2021
Address #6: 574 Mill Road, Rd 2, Ohoka, 7692 New Zealand
Office & delivery address used from 06 Apr 2023
Address #7: Level 4 287/293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 18 Apr 2023
Address #8: 574 Mill Road, Rd 2, Ohoka, 7692 New Zealand
Service address used from 20 Apr 2023
Principal place of activity
574 Mill Road, R.d. 2, Ohoka, 7692 New Zealand
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 27 Sep 2013 to 21 Aug 2017
Address #2: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Nov 2010 to 27 Sep 2013
Address #3: 574 Mill Road, Ohoka, Rangiora New Zealand
Physical address used from 03 Jun 2003 to 24 Nov 2010
Address #4: 574 Mill Road, Ohoka, Rangiora New Zealand
Registered address used from 09 May 2002 to 24 Nov 2010
Address #5: 2 Daresbury Lane, Fendalton, Christchurch
Registered address used from 12 Apr 2000 to 09 May 2002
Address #6: C/- Ian A Gilbert, 93 High Street, Leeston
Physical address used from 07 Feb 2000 to 03 Jun 2003
Address #7: 2 Daresbury Lane, Fendalton, Christchurch
Physical address used from 07 Feb 2000 to 07 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Billing, Susan |
R.d. 2 Kaiapoi 7692 New Zealand |
20 May 1999 - |
Entity (NZ Limited Company) | Billing Trustees Limited Shareholder NZBN: 9429041431535 |
Christchurch 8011 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Billing, Susan |
R.d. 2 Kaiapoi 7692 New Zealand |
20 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costelloe, Patrick Gregory |
Strowan Christchurch 8052 New Zealand |
04 Aug 2005 - 18 Dec 2014 |
Individual | Billing, Susan |
Rd 2 Kaiapoi 7692 New Zealand |
04 Aug 2005 - 03 Apr 2019 |
Individual | Billing, Susan |
Rd 2 Kaiapoi 7692 New Zealand |
04 Aug 2005 - 03 Apr 2019 |
Susan Mary Billing - Director
Appointment date: 20 May 1999
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 06 Apr 2023
Address: R.d. 2, Kaiapoi, 7692 New Zealand
Address used since 28 Apr 2021
Susan M Billing - Director
Appointment date: 20 May 1999
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 13 Apr 2010
Victoria Trustee Mr Limited
30 Sir William Pickering Drive
A & R A Davoren Trustee Company Limited
30 Sir William Pickering Drive
Gn Star Holdings Limited
30 Sir William Pickering Drive
Gn Star Limited
30 Sir William Pickering Drive
Georgialeigh Limited
30 Sir William Pickering Drive
Demeter Dairies Limited Partnership
Bdo Christchurch Limited
Clanwilliam Nz Limited
30 Sir William Pickering Drive
Dwsl Holdings Limited
30 Sir William Pickering Drive
Glenrannoch Trustees Limited
30 Sir William Pickering Drive
Gn Star Holdings Limited
30 Sir William Pickering Drive
Ruse Ulah Limited
30 Sir William Pickering Drive
Steve Mallinson Christchurch Limited
30 Sir William Pickering Drive