Worldwide Rugs Limited, a registered company, was started on 30 Jun 2015. 9429041826102 is the New Zealand Business Number it was issued. "Carpet retailing" (ANZSIC G421210) is how the company is classified. This company has been managed by 3 directors: Miao Bian - an active director whose contract started on 15 Sep 2023,
Moyu Huang - an inactive director whose contract started on 13 Sep 2023 and was terminated on 15 Sep 2023,
Yantao Jin - an inactive director whose contract started on 30 Jun 2015 and was terminated on 14 Sep 2023.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 3 Northwood Avenue, Albany, Auckland, 0632 (type: registered, service).
Worldwide Rugs Limited had been using 29A Masterton Road, Rothesay Bay, Auckland as their registered address up until 17 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Bian, Miao - located at 0632, Albany, Auckland.
Principal place of activity
5b Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 29a Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Aug 2020 to 17 Mar 2022
Address #2: Flat 2, 2 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 30 Jun 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bian, Miao |
Albany Auckland 0632 New Zealand |
15 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jin, Yantao |
Albany Auckland 0632 New Zealand |
30 Jun 2015 - 15 Sep 2023 |
| Individual | Huang, Moyu |
Massey Auckland 0614 New Zealand |
28 Jul 2018 - 28 Jul 2018 |
Miao Bian - Director
Appointment date: 15 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Sep 2023
Moyu Huang - Director (Inactive)
Appointment date: 13 Sep 2023
Termination date: 15 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Sep 2023
Yantao Jin - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 14 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Mar 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Jul 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Jun 2015
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