General information

Many Worlds Limited

Type: NZ Limited Company (Ltd)
9429032216431
New Zealand Business Number
2254691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102734610
GST Number

Many Worlds Limited (issued an NZ business number of 9429032216431) was launched on 14 Jul 2009. 5 addresess are in use by the company: 3 Optimist Place, West Harbour, Auckland, 0618 (type: postal, delivery). Unit 4C, 168 Mokoia Road, Birkenhead had been their registered address, until 30 Apr 2010. Many Worlds Limited used other aliases, namely: Mike Yan Design Limited from 14 Jul 2009 to 16 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccullough, Michael (a director) located at West Harbour, Waitakere postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fu, Yan (an individual) - located at West Harbour, Waitakere. Our data was last updated on 24 Mar 2024.

Current address Type Used since
3 Optimist Place, West Harbour, Auckland, 0618 Registered & physical & service 30 Apr 2010
3 Optimist Place, West Harbour, Auckland, 0618 Office 07 Apr 2019
3 Optimist Place, West Harbour, Auckland, 0618 Postal & delivery 07 Apr 2021
Contact info
64 21 649377
Phone (Phone)
info@manyworlds.co.nz
Email
www.manyworlds.co.nz
Website
Directors
Name and Address Role Period
Yan Fu
West Harbour, Waitakere, 0618
Address used since 24 Apr 2010
Director 14 Jul 2009 - current
Michael Mccullough
West Harbour, Waitakere, 0618
Address used since 24 Apr 2010
Director 14 Jul 2009 - current
Addresses
Principal place of activity
3 Optimist Place , West Harbour , Auckland , 0618
Previous address Type Period
Unit 4c, 168 Mokoia Road, Birkenhead Registered & physical 14 Jul 2009 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccullough, Michael
Director
West Harbour
Waitakere
0618
20 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fu, Yan
Individual
West Harbour
Waitakere
0618
14 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Mccullough, Michael
Individual
168 Mokoia Road
Birkenhead
14 Jul 2009 - 30 Aug 2010
Location
Companies nearby