General information
Worldwide Tradelink (2012) NZ Limited
Type: NZ Limited Company (Ltd)9429030806085
New Zealand Business Number
3717695
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Worldwide Tradelink (2012) Nz Limited (New Zealand Business Number 9429030806085) was registered on 08 Feb 2012. 3 addresses are in use by the company: 749A Te Atatu Rd, Te Atatu Peninsula, Auckland, 0610 (type: office, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Worldwide Tradelink (2012) Nz Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 749a Te Atatu Rd, Te Atatu Peninsula, Auckland, 0610 | Office | unknown |
| 749a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 08 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Bhatt
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jan 2022 |
Director | 05 Jan 2022 - current |
|
Josephine Pange Etu Donovan
Te Atatu Peninsula, Auckland, 0651
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 05 Jan 2022 |
Addresses
Principal place of activity
| 749a Te Atatu Rd , Te Atatu Peninsula , Auckland , 0610 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
Mt Eden Auckland |
16 Nov 2016 - 03 Jun 2021 |
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
Mt Eden Auckland |
16 Nov 2016 - 03 Jun 2021 |
|
Maunganui Trustees Limited Shareholder NZBN: 9429032193763 Company Number: 2266046 Entity |
08 Feb 2012 - 16 Nov 2016 | |
|
Maunganui Trustees Limited Shareholder NZBN: 9429032193763 Company Number: 2266046 Entity |
08 Feb 2012 - 16 Nov 2016 |
Ultimate Holding Company
| Effective Date | 09 Oct 2016 |
| Name | Mercham Trustee Company No. 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1611737 |
| Country of origin | NZ |
Location
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Worldwide Tradelink Limited 749a Te Atatu Road |
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|
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|
International Holdings Limited 749a Te Atatu Road, |
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