Myworld New Zealand Limited, a registered company, was launched on 19 Jun 2017. 9429046196521 is the NZ business identifier it was issued. "Loyalty card administration service" (business classification M694045) is how the company is categorised. This company has been supervised by 5 directors: Sharon Lesley Maisey - an active director whose contract began on 19 Jun 2017,
Alfian Bin Abu Talib - an active director whose contract began on 09 Aug 2023,
Oscar Cardoso De Sousa Marques - an inactive director whose contract began on 30 Aug 2018 and was terminated on 06 Mar 2020,
Fernando F. - an inactive director whose contract began on 06 Apr 2018 and was terminated on 03 Sep 2018,
Patrycja Henryka Slawinska - an inactive director whose contract began on 19 Jun 2017 and was terminated on 06 Apr 2018.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Myworld New Zealand Limited had been using Level 5, Tower One, 205 Queen Street, Auckland as their registered address until 06 Oct 2020.
Previous aliases for the company, as we established at BizDb, included: from 19 Jun 2017 to 30 Oct 2017 they were named Cashback World New Zealand Limited.
Other active addresses
Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2018 to 06 Oct 2020
Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2017 to 06 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Myworld International Ag | 15 Sep 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Myworld International Limited | 10 May 2018 - 15 Sep 2023 | |
| Other | Mwi Myworld International Limited Company Number: 67448948-000-17-0 |
Harbour City Kowloon HK Hong Kong SAR China |
19 Jun 2017 - 10 May 2018 |
Ultimate Holding Company
Sharon Lesley Maisey - Director
Appointment date: 19 Jun 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Jun 2017
Alfian Bin Abu Talib - Director
Appointment date: 09 Aug 2023
Address: Jalan Pju 1a/31, Ara Damansara, Petaling Jaya, 47301 Malaysia
Address used since 09 Aug 2023
Oscar Cardoso De Sousa Marques - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 06 Mar 2020
Address: No 223 Rua Dos Jardins Do Oceano, Taipa, Hong Kong SAR China
Address used since 30 Aug 2018
Fernando F. - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 03 Sep 2018
Patrycja Henryka Slawinska - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 06 Apr 2018
Address: 8 Hung Luen Road, Hunghom Bay, Kowloon, HK Hong Kong SAR China
Address used since 19 Jun 2017
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