One World Enterprises Limited

One World Enterprises Limited was incorporated on 23 Jan 1976 and issued a number of 9429040402222. The registered LTD company has been supervised by 9 directors: Cornelia Goijarts - an active director whose contract began on 01 Apr 2011,
Robert Goijarts - an active director whose contract began on 01 Apr 2011,
Geoffrey Watson Prentice - an inactive director whose contract began on 09 Jul 1995 and was terminated on 01 Jul 2011,
Gerald Ivan Trass - an inactive director whose contract began on 29 Sep 1998 and was terminated on 01 Jul 2011,
Grant Allan Bracefield - an inactive director whose contract began on 29 Sep 1998 and was terminated on 01 Jul 2011.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 5/42 Lingarth St, Remuera, Auckland, 1050 (types include: registered, physical).
Until 08 Sep 2011, One World Enterprises Limited had been using 24 St Stephens Avenue, Parnell, Auckland as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Goijarts, Robert (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Goijarts, Cornelia - located at Remuera, Auckland. One World Enterprises Limited is classified as "Health food wholesaling" (business classification F360925).

Principal place of activity

5/42 Lingarth St, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: 24 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Sep 2010 to 08 Sep 2011

Address: 55 Becroft Drive, Forrest Hill, North Shore City 0620 New Zealand

Registered & physical address used from 21 Jul 2008 to 03 Sep 2010

Address: 6 Heather Place, Sunnynook, Auckland 1309

Registered & physical address used from 26 Sep 2005 to 21 Jul 2008

Address: 7 Glendhu Road, Glenfield, Auckland

Registered & physical address used from 05 Sep 2002 to 26 Sep 2005

Address: 12 Maidstone Street, Grey Lynn

Physical address used from 19 Sep 2000 to 05 Sep 2002

Address: 7 Glendhu Road, Glenfield

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address: 58 Norwood Rd, Bayswater, Auckland 1309

Registered address used from 26 Feb 1999 to 05 Sep 2002

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 13 Nov 1998 to 26 Feb 1999

Address: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 13 Nov 1998

Address: Suite 5, 1st Flr Renault Hse, 22-26 New North Rd, Auckland

Registered address used from 30 Mar 1993 to 18 Oct 1993

Previous Shareholders

Cornelia Goijarts - Director

Appointment date: 01 Apr 2011

Robert Goijarts - Director

Appointment date: 01 Apr 2011

Geoffrey Watson Prentice - Director (Inactive)

Appointment date: 09 Jul 1995

Termination date: 01 Jul 2011

Gerald Ivan Trass - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 01 Jul 2011

Grant Allan Bracefield - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 01 Jul 2011

Douglas John White - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 29 Sep 1998

Yong Cheol Song - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 29 Sep 1998

Gerald Ivan Trass - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 10 Jul 1995

Stephen Downward - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 07 Jul 1993