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World Investment Company Nz Limited

Type: NZ Limited Company (Ltd)
9429040770017
NZBN
39022
Company Number
Registered
Company Status
Current address
37 Cambridge Terrace
Woburn
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 24 Feb 2011
65 Wadestown Road
Wadestown
Wellington 6012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2019
65 Wadestown Road
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 18 Mar 2019

World Investment Company Nz Limited was launched on 07 Apr 1982 and issued a New Zealand Business Number of 9429040770017. This registered LTD company has been run by 6 directors: Ann Lok Lim - an active director whose contract started on 23 Jun 1986,
Sock Chiang Lim - an active director whose contract started on 23 Sep 1986,
David Greville Kember - an active director whose contract started on 02 Feb 2015,
Ann Kok Lim - an inactive director whose contract started on 07 Apr 1982 and was terminated on 23 Dec 2014,
Yew Kew Ong - an inactive director whose contract started on 23 Sep 1986 and was terminated on 31 May 2000.
According to BizDb's data (updated on 26 Apr 2024), the company registered 3 addresses: 65 Wadestown Road, Wadestown, Wellington, 6012 (registered address),
65 Wadestown Road, Wadestown, Wellington, 6012 (physical address),
65 Wadestown Road, Wadestown, Wellington, 6012 (service address),
65 Wadestown Road, Wadestown, Wellington, 6012 (other address) among others.
Until 18 Mar 2019, World Investment Company Nz Limited had been using 37 Cambridge Terrace, Woburn, Lower Hutt as their registered address.
A total of 250000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 124000 shares are held by 1 entity, namely:
Lim, Ann Kok (an individual) located at Bangkok.
Another group consists of 1 shareholder, holds 50.4 per cent shares (exactly 126000 shares) and includes
Lim, Sock Chiang - located at Bangkok.

Addresses

Principal place of activity

37 Cambridge Terrace, Woburn, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 37 Cambridge Terrace, Woburn, Lower Hutt, 5011 New Zealand

Registered & physical address used from 04 Mar 2011 to 18 Mar 2019

Address #2: 37 Cambridge Terrace, Woburn, Lower Hutt New Zealand

Physical & registered address used from 24 Feb 2010 to 04 Mar 2011

Address #3: 3/14 Clifton Road, Takapuna

Physical address used from 05 Aug 1999 to 05 Aug 1999

Address #4: 3/14 Clifton Road, Takapuna

Registered address used from 05 Aug 1999 to 24 Feb 2010

Address #5: C/-johnston Lawrence, Level 6, Wool, House, Cnr Brandon & Featherston, Streets, Wellington

Physical address used from 05 Aug 1999 to 24 Feb 2010

Address #6: 43 Portland Road, Remuera, Auckland 5

Registered address used from 01 Oct 1995 to 05 Aug 1999

Contact info
hlim3003@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124000
Individual Lim, Ann Kok Bangkok
Shares Allocation #2 Number of Shares: 126000
Director Lim, Sock Chiang Bangkok
Directors

Ann Lok Lim - Director

Appointment date: 23 Jun 1986

Address: Bangruk, Bangkok, 10500 Thailand

Address used since 29 Feb 2016


Sock Chiang Lim - Director

Appointment date: 23 Sep 1986

Address: Bangruk, Bangkok, 10500 Thailand

Address used since 29 Feb 2016


David Greville Kember - Director

Appointment date: 02 Feb 2015

Address: Wellington, 6011 New Zealand

Address used since 29 Feb 2016


Ann Kok Lim - Director (Inactive)

Appointment date: 07 Apr 1982

Termination date: 23 Dec 2014

Address: Bangkok,

Address used since 07 Apr 1982


Yew Kew Ong - Director (Inactive)

Appointment date: 23 Sep 1986

Termination date: 31 May 2000

Address: Singapore 19,

Address used since 23 Sep 1986


Gordon Hall Lewis - Director (Inactive)

Appointment date: 07 Apr 1982

Termination date: 30 Jun 1999

Address: Takapuna, Auckland,

Address used since 07 Apr 1982

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