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Worldwide School Limited

Type: NZ Limited Company (Ltd)
9429038302947
NZBN
812380
Company Number
Registered
Company Status
Current address
80 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 26 Feb 2014

Worldwide School Limited, a registered company, was started on 30 May 1996. 9429038302947 is the number it was issued. This company has been run by 7 directors: Pui Yee Do - an active director whose contract started on 10 Sep 2021,
Ron Pui - Lung Chan - an active director whose contract started on 10 Sep 2021,
Cleve Geoffrey Brown - an inactive director whose contract started on 30 May 1996 and was terminated on 10 Sep 2021,
Maureen Anne Hayes - an inactive director whose contract started on 30 May 1996 and was terminated on 10 Sep 2021,
Yumie Brown - an inactive director whose contract started on 02 Oct 2000 and was terminated on 23 Feb 2015.
Updated on 04 Jun 2022, BizDb's database contains detailed information about 1 address: 80 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Worldwide School Limited had been using The Strand Arcade, Level 4 233Queen St, Auckland City as their physical address up to 26 Feb 2014.
One entity owns all company shares (exactly 300 shares) - Kiwi Institute Of Education Limited - located at 1010, Ponsonby, Auckland.

Addresses

Previous addresses

Address: The Strand Arcade, Level 4 233queen St, Auckland City New Zealand

Physical address used from 19 Feb 2009 to 26 Feb 2014

Address: The Strand Arcade, Level 4 223 Queen St, Auckland City New Zealand

Registered address used from 19 Feb 2009 to 26 Feb 2014

Address: 2nd Floor, 8 Commerce Street, Auckland

Physical address used from 02 Nov 2000 to 19 Feb 2009

Address: 7th Floor, 1 Queen Street, Auckland

Physical address used from 13 Oct 2000 to 02 Nov 2000

Address: 7th Floor, 1 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 19 Feb 2009

Address: 7th Floor, 1 Queen Street, Auckland

Registered address used from 11 Jan 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 24 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Kiwi Institute Of Education Limited
Shareholder NZBN: 9429046227225
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yumie Brown Glendowie
Auckland
1071
New Zealand
Individual Yumie Brown Glendowie
Auckland
1071
New Zealand
Individual Cleve Geoffrey Brown Glendowie
Auckland
1071
New Zealand
Individual Cleve Geoffrey Brown Glendowie
Auckland
1071
New Zealand
Individual Cleve Geoffrey Brown Glendowie
Auckland
1071
New Zealand
Individual Brendan Joseph O'connor Rd 1
Waimauku
0881
New Zealand
Individual Brendan Joseph O'connor Rd 1
Waimauku
0881
New Zealand
Individual Maureen Anne Hayes Remuera
Auckland
1050
New Zealand
Individual Maureen Anne Hayes Remuera
Auckland
1050
New Zealand
Individual Yumie Brown Glendowie
Auckland
1071
New Zealand
Individual Yumie Brown Glendowie
Auckland
1071
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Individual Maureen Anne Hayes Remuera
Auckland
1050
New Zealand
Individual Maureen Anne Hayes Remuera
Auckland
1050
New Zealand
Individual Maureen Anne Hayes Remuera
Auckland
1050
New Zealand
Individual Cleve Geoffrey Brown Glendowie
Auckland
1071
New Zealand
Individual Bruno Gin Glendowie
Auckland
1071
New Zealand
Individual Bruno Gin Glendowie
Auckland
1071
New Zealand
Directors

Pui Yee Do - Director

Appointment date: 10 Sep 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Sep 2021


Ron Pui - Lung Chan - Director

Appointment date: 10 Sep 2021

Address: 8 Lung Tang Road, Tsing Lung Tau, New Territories, Hong Kong SAR China

Address used since 10 Sep 2021


Cleve Geoffrey Brown - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 10 Sep 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Mar 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Feb 2012


Maureen Anne Hayes - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 10 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016


Yumie Brown - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 23 Feb 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Feb 2012


Brendan Joseph O'connor - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 02 Feb 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Feb 2012


Patricia Bin Hoon Lam - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 06 Feb 2003

Address: Epsom, Auckland,

Address used since 30 May 1996

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