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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sinclair & Associates Limited Shareholder NZBN: 9429040219615 |
East Tamaki Heights Auckland 2016 New Zealand |
31 Aug 1994 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Other (Other) | 162488 C S Tracey Limited |
East Tamaki Heights Auckland 2016 New Zealand |
31 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C S Tracey Limited Shareholder NZBN: 9429040228174 Company Number: 162488 |
31 Aug 1994 - 02 Aug 2010 | |
Entity | C S Tracey Limited Shareholder NZBN: 9429040228174 Company Number: 162488 |
31 Aug 1994 - 02 Aug 2010 |
Ultimate Holding Company
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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