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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Other (Other) | Wwt Australia Pty Ltd |
Melbourne Victoria 2000 Australia |
08 Mar 2018 - |
Ultimate Holding Company
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Biztech Consulting (nz) Limited
Unit D, Level 1, 12 Amera Place
Kathcon Systems Limited
Level 2, Building 5, 60 Highbrook Drive
Kettering Nz Limited
Level 2, Building 5, 60 Highbrook Drive
Maree Johnson Consulting Limited
Level 1, 320 Ti Rakau Drive
Sct Limited
Level 2, Building 5, 60 Highbrook Drive
Tikumu Consulting Limited
Unit 5, Level 1, 15 Accent Drive