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World Holdings Limited

Type: NZ Limited Company (Ltd)
9429038324390
NZBN
807935
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19a St Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 06 Jul 2010
174 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Postal & office & delivery address used since 03 May 2021
174 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 17 May 2021

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).

Addresses

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

Contact info
64 27 2224723
Phone
brianbilas@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Bilas, Brian Thomas Peter Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Bilas, Christina Gwendoline Tauranga South
Tauranga
3112
New Zealand
Directors

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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