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Other Worlds & Other Things Limited

Type: NZ Limited Company (Ltd)
9429038623493
NZBN
644008
Company Number
Registered
Company Status
Current address
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2017
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 03 May 2017

Other Worlds & Other Things Limited, a registered company, was started on 31 Aug 1994. 9429038623493 is the NZBN it was issued. The company has been managed by 4 directors: Colin Sinclair Tracey - an active director whose contract began on 31 Aug 1994,
Siok Hua Doris Tracey - an active director whose contract began on 31 Aug 1994,
Shaun Cavan Tracey - an active director whose contract began on 18 Nov 2007,
Alan Hooi Cher Goh - an inactive director whose contract began on 31 Aug 1994 and was terminated on 10 Jun 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Other Worlds & Other Things Limited had been using 19 Jerpoint Drive, Flat Bush, Manukau as their registered address up until 03 May 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Aug 2003 to 19 Nov 2007 they were called Pcf Trust Limited, from 31 Aug 1994 to 24 Aug 2003 they were called Heritage Foods International Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (66.67 per cent).

Addresses

Previous addresses

Address #1: 19 Jerpoint Drive, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 10 Aug 2010 to 03 May 2017

Address #2: 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland New Zealand

Registered & physical address used from 13 Oct 2005 to 10 Aug 2010

Address #3: 23 Dalcross Drive, East Tamaki Heights, Auckland

Physical & registered address used from 21 Nov 2003 to 13 Oct 2005

Address #4: 42 Galsworthy Place, Bucklands Beach, Auckland

Physical & registered address used from 31 Aug 1994 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Sinclair & Associates Limited
Shareholder NZBN: 9429040219615
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 2000
Other (Other) 162488 C S Tracey Limited East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C S Tracey Limited
Shareholder NZBN: 9429040228174
Company Number: 162488
Entity C S Tracey Limited
Shareholder NZBN: 9429040228174
Company Number: 162488

Ultimate Holding Company

C S Tracey Limited
Name
Ltd
Type
162488
Ultimate Holding Company Number
NZ
Country of origin
48 Masons Road
East Tamaki Heights
Auckland 2016
New Zealand
Address
Directors

Colin Sinclair Tracey - Director

Appointment date: 31 Aug 1994

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 18 Aug 2017


Siok Hua Doris Tracey - Director

Appointment date: 31 Aug 1994

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 18 Aug 2017


Shaun Cavan Tracey - Director

Appointment date: 18 Nov 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 18 Aug 2017


Alan Hooi Cher Goh - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 10 Jun 2003

Address: Bucklands Beach, Auckland,

Address used since 31 Aug 1994

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