World Billing Services Limited, a registered company, was incorporated on 20 Sep 1994. 9429038611476 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Grant Ronald Crawshay - an active director whose contract started on 31 Jan 1996,
Alan John Unkovich - an inactive director whose contract started on 31 Mar 1996 and was terminated on 15 Jun 2000,
Kerry Charles Goldstone - an inactive director whose contract started on 20 Sep 1994 and was terminated on 31 Jan 1996,
Nicholas James Porter - an inactive director whose contract started on 20 Sep 1994 and was terminated on 31 Jan 1996.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Kookaburra Drive, Rd 6, Matakana, 0986 (types include: registered, physical).
World Billing Services Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address until 18 Mar 2022.
Other names used by this company, as we managed to find at BizDb, included: from 20 Sep 1994 to 23 Nov 2004 they were named Teleradiology N.z. Limited.
One entity controls all company shares (exactly 100 shares) - Sequoia Services N.z. Limited - located at 0986, Rd 6, Matakana.
Previous addresses
Address: 6 Boston Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Jul 2007 to 18 Mar 2022
Address: Level 9, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 07 Nov 1995 to 18 Jul 2007
Address: Level 9, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 20 Sep 1994 to 18 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sequoia Services N.z. Limited Shareholder NZBN: 9429039146465 |
Rd 6 Matakana 0986 New Zealand |
20 Sep 1994 - |
Ultimate Holding Company
Grant Ronald Crawshay - Director
Appointment date: 31 Jan 1996
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 04 Mar 2024
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 10 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 1996
Alan John Unkovich - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 15 Jun 2000
Address: Red Beach,
Address used since 31 Mar 1996
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 31 Jan 1996
Address: Epsom, Auckland,
Address used since 20 Sep 1994
Nicholas James Porter - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 31 Jan 1996
Address: Devonport, Auckland,
Address used since 20 Sep 1994
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