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World Wide Technology New Zealand

Type: Nz Unlimited Company (Ultd)
9429046645746
NZBN
6695453
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

World Wide Technology New Zealand, a registered company, was registered on 08 Mar 2018. 9429046645746 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 3 directors: Thomas S. - an active director whose contract began on 08 Mar 2018,
Robert William Mcnab - an active director whose contract began on 30 Apr 2020,
Nilesh Mohan Mistry - an inactive director whose contract began on 08 Mar 2018 and was terminated on 30 Apr 2020.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
World Wide Technology New Zealand had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
A single entity controls all company shares (exactly 200000 shares) - Wwt Australia Pty Ltd - located at 2013, Melbourne, Victoria.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Mar 2018 to 12 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Other (Other) Wwt Australia Pty Ltd Melbourne
Victoria
2000
Australia

Ultimate Holding Company

28 Feb 2019
Effective Date
World Wide Technology Holding Co., Llc
Name
Company
Type
US
Country of origin
60 Weldon Parkway
Saint Louis
Missouri 63043
United States
Address
Directors

Thomas S. - Director

Appointment date: 08 Mar 2018

Address: St. Charles, Missouri, 63301 United States

Address used since 04 Jul 2018

Address: St. Charles, Missouri, 63301 United States

Address used since 08 Mar 2018


Robert William Mcnab - Director

Appointment date: 30 Apr 2020

ASIC Name: Wwt Australia Pty Ltd.

Address: Hawthorn, Vic, 3122 Australia

Address used since 20 May 2022

Address: Hawthorn East, Victoria, 3123 Australia

Address used since 30 Apr 2020

Address: Melbourne, Victoria, 3000 Australia


Nilesh Mohan Mistry - Director (Inactive)

Appointment date: 08 Mar 2018

Termination date: 30 Apr 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Mar 2018

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