The World Limited, a registered company, was started on 16 Feb 1996. 9429038393570 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 3 directors: Steven Walker Ward - an active director whose contract began on 16 Feb 1996,
Gary Livesey - an active director whose contract began on 18 May 2018,
David Paul Lamyman - an inactive director whose contract began on 16 Feb 1996 and was terminated on 30 Jun 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (category: registered, service).
The World Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 12 Nov 2019.
A total of 4500 shares are allotted to 2 shareholders (2 groups). The first group includes 3825 shares (85 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 675 shares (15 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 12 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2013 to 16 Jul 2014
Address #3: 27 Shotover Street, Queenstown New Zealand
Registered & physical address used from 15 Apr 2009 to 06 Dec 2013
Address #4: 25 Shotover Street, Queenstown
Registered & physical address used from 09 Apr 2009 to 15 Apr 2009
Address #5: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Physical & registered address used from 28 Apr 2003 to 09 Apr 2009
Address #6: K P M G, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch
Registered address used from 31 Aug 2000 to 28 Apr 2003
Address #7: Hadlee Kippenberger & Partners, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch
Physical address used from 31 Aug 2000 to 28 Apr 2003
Address #8: K P M G, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #9: Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 23 Sep 1999 to 31 Aug 2000
Address #10: Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 22 Sep 1999 to 31 Aug 2000
Address #11: C/- Kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch
Physical address used from 24 Jun 1996 to 23 Sep 1999
Address #12: C/- Kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch
Registered address used from 24 Jun 1996 to 22 Sep 1999
Basic Financial info
Total number of Shares: 4500
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3825 | |||
Entity (NZ Limited Company) | Wild World Limited Shareholder NZBN: 9429038438219 |
Alexandra Alexandra 9320 New Zealand |
16 Feb 1996 - |
Shares Allocation #2 Number of Shares: 675 | |||
Director | Livesey, Gary |
Arthurs Point Queenstown 9371 New Zealand |
24 Nov 2020 - |
Steven Walker Ward - Director
Appointment date: 16 Feb 1996
ASIC Name: The World Bar Pty Limited
Address: St Kilda, Vic, 3182 Australia
Address: Paddington, Sydney, Australia
Address used since 16 Feb 1996
Gary Livesey - Director
Appointment date: 18 May 2018
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 18 May 2018
David Paul Lamyman - Director (Inactive)
Appointment date: 16 Feb 1996
Termination date: 30 Jun 2020
ASIC Name: The World Bar Pty Limited
Address: Kings Cross, Sydney, Australia
Address used since 16 Jul 2004
Address: St Kilda, Vic, 3182 Australia
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