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Auctionworld Limited

Type: NZ Limited Company (Ltd)
9429040082820
NZBN
193490
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Auctionworld Limited was registered on 01 Aug 1973 and issued a business number of 9429040082820. The registered LTD company has been supervised by 3 directors: Charles Quenton Hayward - an active director whose contract started on 28 Jan 1992,
Quenton Charles Hayward - an active director whose contract started on 28 Jan 1992,
Margaret Jurisich - an inactive director whose contract started on 28 Jan 1992 and was terminated on 08 Oct 1999.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up to 07 Apr 2021, Auctionworld Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb identified more names used by the company: from 05 Feb 1992 to 12 Feb 1992 they were named Auction World Limited, from 01 Aug 1973 to 05 Feb 1992 they were named R K & K P Earea Ltd.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2998 shares are held by 2 entities, namely:
Hayward, Charles Quenton (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Hayward, Charles Quenton - located at Rd 1, Hamilton.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Oct 2016 to 07 Apr 2021

Address: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 10 Jun 1996 to 28 Oct 2016

Address: 8 Thackeray Street,, Hamilton.

Registered address used from 10 Jun 1996 to 10 Jun 1996

Address: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 18 Feb 1992 to 28 Oct 2016

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Individual Chung, Kenneth Foo Weng Hamilton

New Zealand
Directors

Charles Quenton Hayward - Director

Appointment date: 28 Jan 1992

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 28 Aug 2015


Quenton Charles Hayward - Director

Appointment date: 28 Jan 1992

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 28 Aug 2015


Margaret Jurisich - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 08 Oct 1999

Address: R D 1, Hamilton,

Address used since 28 Jan 1992

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