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Worldwide Business Centres Auckland Limited

Type: NZ Limited Company (Ltd)
9429038789939
NZBN
606137
Company Number
Removed
Company Status
Current address
26a Tower Hill
Stanmore Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 12 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Morgan, Alexander David John Stanmore Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Anderson, Carolyn Myrna Stanmore Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canning, Sally Anne St Heliers
Auckland
Directors

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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