Worldwide Transfers Limited

Worldwide Transfers Limited, a registered company, was incorporated on 08 Sep 1995. 9429038418488 is the business number it was issued. This company has been managed by 3 directors: Mahmood Raza - an active director whose contract started on 22 Dec 2021,
Alistair Leighton Hutchison - an inactive director whose contract started on 20 Oct 2006 and was terminated on 19 Jan 2022,
Togaloa Kuinimere Hutchison - an inactive director whose contract started on 08 Sep 1995 and was terminated on 25 May 2012.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Building 5, 670 Great South Rd, Ellerslie, Auckland, 1542 (category: registered, physical).
Worldwide Transfers Limited had been using 1St Floor, 3 Basque Rd, Eden Terrace, Auckland as their registered address up until 03 Jun 2011.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (30%). Finally there is the 3rd share allotment (6667 shares 6.67%) made up of 1 entity.

Previous addresses

Address: 1st Floor, 3 Basque Rd, Eden Terrace, Auckland New Zealand

Registered address used from 02 Jul 2003 to 03 Jun 2011

Address: J Khouri Accountant, 3 Basque Road, Eden Terrace, Auckland New Zealand

Physical address used from 15 Jul 1999 to 03 Jun 2011

Address: The Offices Of Michael Clarke, Chartered Accountant, Cnr Turner & Waverley Street, Auckland

Physical address used from 15 Jul 1999 to 15 Jul 1999

Address: Level 5, General Building, 29-33 Shortland Street, Auckland

Physical address used from 18 Mar 1999 to 15 Jul 1999

Address: C/- A Thomas, Barrister & Solicitor, Level 5, General Building, 29-33 Shortland Street, Auckland

Registered address used from 24 Nov 1998 to 02 Jul 2003

Address: Level 5, General Building, 29-33 Shortland Street, Auckland

Registered address used from 09 Jul 1997 to 24 Nov 1998

Previous Shareholders

Mahmood Raza - Director

Appointment date: 22 Dec 2021

Alistair Leighton Hutchison - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 19 Jan 2022

Togaloa Kuinimere Hutchison - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 25 May 2012