General information
The World Auckland Limited
Type: NZ Limited Company (Ltd)9429032614602
New Zealand Business Number
2161623
Company Number
Registered
Company Status
The World Auckland Limited (New Zealand Business Number 9429032614602) was registered on 27 Aug 2008. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 15 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The World Bar Pty Ltd (an other) located at Kings Cross, Sydney, Nsw 2011. Our data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ward
Paddington, Nsw,
Address used since 27 Aug 2008
St Kilda, Melboure, 3182
Address used since 01 Jan 1970
St Kilda, Melboure, 3182
Address used since 01 Jan 1970 |
Director | 27 Aug 2008 - current |
|
David Lamyman
St Kilda, Melbourne, 3182
Address used since 01 Jan 1970
St Kilda, Melbourne, 3182
Address used since 01 Jan 1970
Bondi, Nsw,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Trystan O'brien
Kings Cross, Nsw 2011,
Address used since 27 Aug 2008
St Kilda, Melbourne, 3182
Address used since 01 Jan 1970
St Kilda, Melbourne, 3182
Address used since 01 Jan 1970 |
Director | 27 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 17 Jul 2013 - 15 Jul 2014 |
| 9 Vulcan Lane, 126-128 Queen Street, Auckland | Registered & physical | 10 Aug 2009 - 17 Jul 2013 |
| 9 Vulcan Lane, Auckland | Physical | 06 Aug 2009 - 10 Aug 2009 |
| 24 Bayswater Road, Kings Cross 2011, Australia | Physical | 27 Aug 2008 - 06 Aug 2009 |
| Ernst & Young, 227 Cambridge Terrace, Christchurch 8013, Nz | Registered | 27 Aug 2008 - 10 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The World Bar Pty Ltd Other |
Kings Cross Sydney, Nsw 2011 |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Ward Individual |
Paddington Nsw, Australia |
27 Aug 2008 - 27 Jun 2010 |
|
Trystan O'brien Individual |
Kings Cross Nsw 2011, Australia |
27 Aug 2008 - 27 Jun 2010 |
|
David Lamyman Individual |
Bondi Nsw |
27 Aug 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The World Bar Pty Limited |
| Type | Pty Limited |
| Ultimate Holding Company Number | 93903103 |
| Country of origin | AU |
Location
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|
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|
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|
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|
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|
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