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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 124000 | |||
Individual | Lim, Ann Kok |
Bangkok |
07 Apr 1982 - |
Shares Allocation #2 Number of Shares: 126000 | |||
Director | Lim, Sock Chiang |
Bangkok |
23 Feb 2015 - |
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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