Worldwide Business Centres Auckland Limited, a removed company, was registered on 27 Sep 1993. 9429038789939 is the business number it was issued. The company has been managed by 3 directors: Carolyn Myrna Anderson - an active director whose contract began on 27 Sep 1993,
Alexander David John Morgan - an active director whose contract began on 27 Sep 1993,
Sallyanne Canning - an inactive director whose contract began on 27 Sep 1993 and was terminated on 16 Jul 2003.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (category: physical, registered).
Worldwide Business Centres Auckland Limited had been using 15 Holiday Road, Stanmore Bay, Whangaparaoa as their registered address up until 12 Jul 2017.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: 15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Jul 2015 to 12 Jul 2017
Address: 454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 11 Jul 2014 to 20 Jul 2015
Address: Level 4, 369 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 08 Jul 2008 to 11 Jul 2014
Address: Level 8, 8-10 Whittaker Place, Auckland
Registered address used from 22 Jul 2002 to 08 Jul 2008
Address: Level 4, 195 Khyber Pass Road, Auckland
Registered address used from 27 Jul 2000 to 22 Jul 2002
Address: Level 6, 90 Symonds Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 4, 195 Khyber Pass Road, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 8, 8-10 Whittaker Place, Auckland
Physical address used from 01 Jul 1997 to 08 Jul 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 14 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Morgan, Alexander David John |
Stanmore Bay Whangaparaoa 0930 New Zealand |
27 Sep 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Anderson, Carolyn Myrna |
Stanmore Bay Whangaparaoa 0930 New Zealand |
27 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canning, Sally Anne |
St Heliers Auckland |
27 Sep 1993 - 12 Jun 2007 |
Carolyn Myrna Anderson - Director
Appointment date: 27 Sep 1993
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2015
Alexander David John Morgan - Director
Appointment date: 27 Sep 1993
Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2015
Sallyanne Canning - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 16 Jul 2003
Address: St Heliers, Auckland,
Address used since 27 Sep 1993
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