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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
08 May 2023 - |
Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
16 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
08 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
01 Aug 1973 - 08 May 2023 |
Individual | Chung, Kenneth Foo Weng |
Hamilton New Zealand |
01 Aug 1973 - 16 Apr 2014 |
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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