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The World Limited

Type: NZ Limited Company (Ltd)
9429038393570
NZBN
703588
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Nov 2019
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 10 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3825
Entity (NZ Limited Company) Wild World Limited
Shareholder NZBN: 9429038438219
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 675
Director Livesey, Gary Arthurs Point
Queenstown
9371
New Zealand
Directors

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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