World Holdings Limited was incorporated on 30 May 1996 and issued an NZ business identifier of 9429038324390. This registered LTD company has been supervised by 2 directors: Brian Thomas Peter Bilas - an active director whose contract started on 30 May 1996,
Christina Gwendoline Bilas - an active director whose contract started on 30 May 1996.
According to our data (updated on 30 Mar 2024), the company registered 3 addresses: 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 (postal address) among others.
Up until 17 May 2021, World Holdings Limited had been using 9 Meadowfield Street, Flagstaff, Hamilton as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Bilas, Brian Thomas Peter (an individual) located at Tauranga South, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Bilas, Christina Gwendoline - located at Tauranga South, Tauranga. World Holdings Limited is categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
174 Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 9 Meadowfield Street, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Jun 2020 to 17 May 2021
Address #2: 19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jul 2010 to 05 Jun 2020
Address #3: 71 Lake Domain Drive, Hamilton New Zealand
Physical & registered address used from 26 Apr 2002 to 14 Jul 2010
Address #4: 20a Forest Lake Road, Hamilton
Registered address used from 15 Feb 2002 to 26 Apr 2002
Address #5: 9 Woodside Crescent, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 15 Feb 2002
Address #6: 1 Melrose Street, Roslyn, Dunedin
Registered address used from 26 Sep 1997 to 11 Apr 2000
Address #7: 9 Woodside Crescent, St Heliers, Auckland
Physical address used from 26 Sep 1997 to 26 Sep 1997
Address #8: 49 Royal Terrace, City Rise, Dunedin
Physical address used from 26 Sep 1997 to 26 Apr 2002
Address #9: 9 Woodside Crescent, St Heliers, Auckland
Registered address used from 10 Jul 1997 to 26 Sep 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Bilas, Brian Thomas Peter |
Tauranga South Tauranga 3112 New Zealand |
30 May 1996 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Bilas, Christina Gwendoline |
Tauranga South Tauranga 3112 New Zealand |
30 May 1996 - |
Brian Thomas Peter Bilas - Director
Appointment date: 30 May 1996
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 May 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 May 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 Jun 2015
Christina Gwendoline Bilas - Director
Appointment date: 30 May 1996
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 May 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 May 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 Jun 2015
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