General information
Worldremit (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030023994
New Zealand Business Number
4705359
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Worldremit (New Zealand) Limited (issued a business number of 9429030023994) was started on 06 Dec 2013. 2 addresses are currently in use by the company: L4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 13 May 2022. 1001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1001000 shares (100% of shares). "Money changing service (non-bank)" (business classification K641925) is the classification the Australian Bureau of Statistics issued to Worldremit (New Zealand) Limited. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Akshay N. | Director | 31 Aug 2022 - current |
|
Kareem Mahdi Al-bassam
Bondi, Nsw, 2026
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Scott Eddington
Paddington, Nsw, 2021
Address used since 11 Apr 2022
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - 30 Nov 2022 |
|
Bryce Robert Currie
Titirangi, Auckland, 0604
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 14 Nov 2020 |
|
Marie Genevieve Jacqueline Vellin
Park Central, Nsw, 2560
Address used since 18 Oct 2019
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Oct 2019 - 31 Oct 2020 |
|
Michael Liu
Kew, Victoria, 3101
Address used since 31 Jul 2017
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 18 Oct 2019 |
| Ismail A. | Director | 06 Dec 2013 - 14 Jun 2019 |
| Catherine W. | Director | 06 Dec 2013 - 31 Jul 2017 |
|
Leeanne Jo Towle
1808 Cullerin Road, Gunning, New South Wales, 2581
Address used since 10 Oct 2014 |
Director | 06 Dec 2013 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 28 Aug 2014 - 13 May 2022 |
| 67 Main North Road, Rd 1, Kaiapoi, 7691 | Registered & physical | 06 Dec 2013 - 28 Aug 2014 |
Financial Data
Financial info
1001000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldremit Ltd Other (Other) |
06 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2022 |
| Name | Worldremit Group Limited |
| Type | Limited Company |
| Country of origin | GB |
Location
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