Worldclear Limited was incorporated on 23 Apr 2014 and issued a New Zealand Business Number of 9429041205150. The registered LTD company has been managed by 1 director, named David John Hillary - an active director whose contract started on 23 Apr 2014.
As stated in our data (last updated on 16 Feb 2024), this company filed 1 address: 33 Hart Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Until 09 May 2022, Worldclear Limited had been using Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton as their registered address.
A total of 4740278 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 3745541 shares are held by 1 entity, namely:
Hillary, David John (a director) located at Rd3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 20.98% shares (exactly 994737 shares) and includes
Ebanq Holdings, B.v - located at Providence, Mahe. Seychelles. Worldclear Limited is categorised as "Financial service nec" (business classification K641915).
Principal place of activity
48 Ward Street, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Mar 2019 to 09 May 2022
Address: 266 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Dec 2018 to 19 Mar 2019
Address: Level 10, 48 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Sep 2016 to 14 Dec 2018
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 09 May 2014 to 05 Sep 2016
Address: 283a Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 May 2014
Basic Financial info
Total number of Shares: 4740278
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3745541 | |||
Director | Hillary, David John |
Rd3 Hamilton 3283 New Zealand |
23 Apr 2014 - |
Shares Allocation #2 Number of Shares: 994737 | |||
Other (Other) | Ebanq Holdings, B.v |
Providence Mahe. Seychelles Seychelles |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Recoveries Assignee Limited Company Number: 12381/2016 |
Global House, Avarua Rarotonga NA Cook Islands |
21 Dec 2016 - 22 Oct 2021 |
Other | Suncorp Credit Limited Company Number: 2508697 |
Wanchai Hong Kong Hong Kong SAR China |
06 Apr 2017 - 29 Apr 2022 |
Other | Recoveries Assignee Limited Company Number: 12381/2016 |
Global House, Avarua Rarotonga NA Cook Islands |
21 Dec 2016 - 22 Oct 2021 |
David John Hillary - Director
Appointment date: 23 Apr 2014
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
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