Shortcuts

Worldclear Limited

Type: NZ Limited Company (Ltd)
9429041205150
NZBN
5162761
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
33 Hart Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 09 May 2022

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).

Addresses

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

Contact info
david.hillary@world-clear.com
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3745541
Director Hillary, David John Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 994737
Other (Other) Ebanq Holdings, B.v Providence
Mahe. Seychelles

Seychelles

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Recoveries Assignee Limited
Company Number: 12381/2016
Global House, Avarua
Rarotonga
NA
Cook Islands
Other Suncorp Credit Limited
Company Number: 2508697
Wanchai
Hong Kong

Hong Kong SAR China
Other Recoveries Assignee Limited
Company Number: 12381/2016
Global House, Avarua
Rarotonga
NA
Cook Islands
Directors

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

Nearby companies

Evans Bailey Trustees 2013 Limited
Level 3, 11 Garden Place

Drent Investment Limited
Level One, 18 Rostrevor Street

Lismore Trust Limited
Level 1, 18 Rostrevor Street

Ba & Aj Dalzell Trustee Limited
137 Alexandra Street, Level 1 Caro House

Board Business Limited
Level 8, 430 Victoria Street

Evans Bailey Trustees Liddell Limited
Level 3, 11 Garden Place

Similar companies

Bmar Enterprises Limited
Level 2

Dvfs Limited
554 Victoria Street

Financial Stewards Limited
C/-staples Rodway Waikato Lp, Wel House

Future Vision Financial Advisers Limited
17 Clifton Rd

Jg Salle Holdings Limited
C/-staples Rodway Waikato Lp, Wel House

Kensington Castles Limited
10b Little London Lane