General information

Our Asia Limited

Type: NZ Limited Company (Ltd)
9429030798212
New Zealand Business Number
3722179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Our Asia Limited (New Zealand Business Number 9429030798212) was registered on 09 Feb 2012. 5 addresess are in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: physical, service). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their physical address, up until 10 Mar 2022. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Our Asia Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Po Box 8032, Symonds Street, Auckland, 1150 Postal 03 Mar 2020
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 Office & delivery 02 Mar 2022
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 Physical & service & registered 10 Mar 2022
Contact info
64 9 3778274
Phone (Phone)
64 9 3747472
Phone (Phone)
rick@ourworld.travel
Email (nzbn-reserved-invoice-email-address-purpose)
rick@ourworld.travel
Email
No website
Website
Directors
Name and Address Role Period
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 09 Feb 2012
Director 09 Feb 2012 - current
Anna Margaret Wilson
Te Atatu South, Auckland, 0610
Address used since 09 Feb 2012
Director 09 Feb 2012 - 31 Mar 2014
Addresses
Principal place of activity
Suite 3, 14 Burleigh Street , Grafton , Auckland , 1023
Previous address Type Period
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 Physical & registered 24 Mar 2014 - 10 Mar 2022
84 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 09 Feb 2012 - 24 Mar 2014
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Our World Limited
Shareholder NZBN: 9429033870038
Entity (NZ Limited Company)
Grafton
Auckland
1023
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Anna Margaret
Individual
Te Atatu South
Auckland
0610
09 Feb 2012 - 02 Apr 2014
Anna Margaret Wilson
Director
Te Atatu South
Auckland
0610
09 Feb 2012 - 02 Apr 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Our World Limited
Type Ltd
Ultimate Holding Company Number 1865213
Country of origin NZ
Address Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
Location
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