General information
Worldfront Limited
Type: NZ Limited Company (Ltd)9429035597001
New Zealand Business Number
1472709
Company Number
Registered
Company Status
86953188
GST Number
G431050 - Internet Retailing
Industry classification codes with description
Worldfront Limited (New Zealand Business Number 9429035597001) was launched on 05 Jan 2004. 7 addresess are in use by the company: F/17 Hobill Avenue, Wiri, 2104 (type: registered, service). Unit F, 17 Hobill Avenue, Manukau had been their registered address, up to 15 Sep 2022. Worldfront Limited used other aliases, namely: Fishpond Limited from 05 Jan 2004 to 21 Feb 2020. 538906 shares are allotted to 28 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 21341 shares (3.96% of shares), namely:
H6 Limited (an entity) located at Wellington Central, Wellington postcode 6011. The next group of shareholders, share allocation (705 shares, 0.13%) belongs to 1 entity, namely:
Acn 088907171 - Corporate Negotiations Pty Limited, located at Sydney, Nsw (an other). "Internet retailing" (ANZSIC G431050) is the classification the ABS issued to Worldfront Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 24 Sep 2021 |
| Po Box 97736, Samc, Auckland, 2240 | Postal | 24 Sep 2021 |
| F/17 Hobill Avenue, Manukau, 2104 | Registered & physical & service | 15 Sep 2022 |
| F/17 Hobill Avenue, Wiri, 2104 | Registered & service | 20 Nov 2023 |
Contact info
finance.nz@worldfront.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.fishpond.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Struan Robertson
Manukau, 2104
Address used since 07 Sep 2022
Manukau, 2104
Address used since 24 Sep 2021
Newmarket, Auckland, 1023
Address used since 06 Oct 2020
Mangere, Auckland, 2022
Address used since 01 Sep 2014 |
Director | 05 Jan 2004 - current |
|
Daniel Robertson
Mangere, Auckland, 2022
Address used since 01 Sep 2014 |
Director | 05 Jan 2004 - current |
|
Patrick Fok
Strathfield, Nsw, 2135
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Denis Nigel Haggitt
Mangere, Auckland, 2022
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 22 Sep 2020 |
|
Maurice Bryham
Mangere, Auckland, 2022
Address used since 13 Nov 2014 |
Director | 13 Oct 2009 - 03 Aug 2020 |
|
John Struan Robertson
Papakura, Papakura, 2110
Address used since 22 Aug 2014 |
Director | 01 Jul 2006 - 12 Sep 2019 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 28 May 2019 |
|
Roanne Marie Parker
Freemans Bay, Auckland, 1011
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 31 Mar 2019 |
|
William James Kermode
Epsom, Auckland,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 16 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| F/17 Hobill Avenue, Wiri, 2104 | Registered & service | 20 Nov 2023 |
Principal place of activity
| 130 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 17 Hobill Avenue, Manukau, 2104 | Registered & physical | 04 Oct 2021 - 15 Sep 2022 |
| 130 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Oct 2020 - 04 Oct 2021 |
| 59 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 09 Sep 2014 - 05 Oct 2020 |
| 59 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 09 Sep 2014 - 04 Oct 2021 |
| 9 Airpark Drive, Airport Oaks, Auckland, 2022 | Physical | 09 Sep 2011 - 09 Sep 2014 |
| 9 Airpark Drive, Airport Oaks, Auckland, 2022 | Registered | 06 Jul 2011 - 09 Sep 2014 |
| 59 Montgomerie Rd, Airport Oaks, Auckland | Registered | 29 Feb 2008 - 06 Jul 2011 |
| 59 Montgomerie Rd, Airport Oaks, Auckland | Physical | 29 Feb 2008 - 09 Sep 2011 |
| 11/180 Montgomerie Rd, Airport Oaks, Auckland | Registered & physical | 10 May 2007 - 29 Feb 2008 |
| 12/51 Ash Rd, Wiri, Auckland | Registered & physical | 14 Jul 2006 - 10 May 2007 |
| 57 Clevedon Rd, Papakura, Auckland | Registered & physical | 05 Jan 2004 - 14 Jul 2006 |
Financial Data
Financial info
538906
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21341
| Shareholder Name | Address | Period |
|---|---|---|
|
H6 Limited Shareholder NZBN: 9429048627030 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 5428
| Shareholder Name | Address | Period |
|---|---|---|
|
Stor Holdings Limited Other (Other) |
21 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 705
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 088907171 - Corporate Negotiations Pty Limited Other (Other) |
Sydney Nsw 2000 |
29 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 3290
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 71454275338 - Lotfi Family Office Pty Ltd Other (Other) |
Double Bay Nsw 2028 |
29 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 4524
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 61 080 276 704 - Jamac Nominees Pty Ltd Other (Other) |
South Yarra Victoria 3141 |
09 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 1810
| Shareholder Name | Address | Period |
|---|---|---|
|
Faxanadua Pty Ltd Other (Other) |
Dulwich, South Australia 5065 |
07 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 705
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 67 477 397 677 - Rogere Industries Pty Ltd Other (Other) |
Northwood Nsw 2066 |
29 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 1503
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoupe, Yvette Individual |
Wiri Auckland 2104 |
21 Oct 2021 - current |
|
Professional Trustees Services 2013 Limited Other (Other) |
Wiri Auckland 2104 |
07 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 2262
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowal, Stephen Individual |
Turramurra Nsw 2074 |
07 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 3340
| Shareholder Name | Address | Period |
|---|---|---|
|
Ignition Capital Pty Ltd Other (Other) |
Brisbane Queensland 4000 |
21 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 1810
| Shareholder Name | Address | Period |
|---|---|---|
|
Telhr Pty Ltd Other (Other) |
Byron Bay Nsw 2481 |
21 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 3743
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, John Struan Individual |
Rd 2 Piopio 3970 |
07 Aug 2006 - current |
|
Barrett, Karen Anne Individual |
Rd 2 Piopio 3970 |
19 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 409580
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, John Struan Individual |
Rd 2 Piopio 3970 |
07 Aug 2006 - current |
|
Robertson, Daniel Struan Individual |
Wiri Auckland 2104 |
05 Jan 2004 - current |
Shares Allocation #14 Number of Shares: 1086
| Shareholder Name | Address | Period |
|---|---|---|
|
Rady, Sherief Individual |
The Rocks Sydney, Nsw 2000 |
09 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 1670
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Chor Thien Individual |
Remuera Auckland 1050 |
19 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Hangartner, Paul Individual |
Grey Lynn Auckland 1021 |
07 Jun 2021 - current |
Shares Allocation #17 Number of Shares: 905
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftm Share Investments Other (Other) |
Malvern Victoria 3144 |
07 Jun 2021 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Daniel Struan Individual |
Wiri Auckland 2104 |
06 Mar 2008 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryham, Maurice Individual |
Wiri Auckland 2104 |
30 Mar 2007 - current |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
14 Mar 2008 - current |
Shares Allocation #20 Number of Shares: 5644
| Shareholder Name | Address | Period |
|---|---|---|
|
Quill, Chris Simon James Individual |
Western Heights Hamilton 3200 |
05 Sep 2006 - current |
Shares Allocation #21 Number of Shares: 5184
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Ann Miriam Individual |
Wiri Auckland 2104 |
07 Aug 2006 - current |
Shares Allocation #22 Number of Shares: 1025
| Shareholder Name | Address | Period |
|---|---|---|
|
Powles, Louise Clare Individual |
Wiri Auckland 2104 |
15 Oct 2009 - current |
|
Powles, Benjamin John Individual |
Wiri Auckland 2104 |
15 Oct 2009 - current |
Shares Allocation #23 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Alan Russell Individual |
Wiri Auckland 2104 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
1 Willis Street Wellington 6011 |
29 Jan 2008 - 24 Nov 2023 |
|
Levison, Robin Individual |
Brisbane 4000 |
07 Jun 2021 - 21 Oct 2021 |
|
Sherman, Richard Individual |
Byron Bay Nsw 2481 |
21 Jun 2021 - 21 Oct 2021 |
|
Struan Family Trust Other |
Manukau 2104 |
07 Jun 2021 - 21 Oct 2021 |
|
Jamac Company Number: ABN 61 080 276 704 Other |
21 Jun 2021 - 21 Jun 2021 | |
|
Lowe, Christopher James Individual |
Mangere Auckland 2022 |
03 Dec 2015 - 26 Jun 2020 |
|
Lin, Joseph Shu-wei Individual |
Highland Park Pakuranga, Auckland |
15 Oct 2009 - 03 Sep 2013 |
|
Culver, Burt Individual |
Birkenhead North Shore |
19 Jun 2009 - 09 Dec 2010 |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
25 Sep 2018 - 01 Jun 2019 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
2 Kitchener Street Auckland |
13 Oct 2009 - 25 Sep 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
13 Oct 2009 - 01 Jun 2019 |
|
Frampton, Rae Margaret Individual |
Orakei Auckland 1071 |
25 Jun 2015 - 25 Feb 2019 |
|
Direct Capital Partners Mu Investments Limited Shareholder NZBN: 9429031844161 Company Number: 2337431 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Struan Family Trust Other |
Newmarket Auckland 1023 |
07 Jun 2021 - 21 Oct 2021 |
|
Dciii-pi Mu Partnership Other |
Auckland Central Auckland 1010 |
12 Oct 2010 - 01 Jun 2019 |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
2 Kitchener Street Auckland |
13 Oct 2009 - 25 Sep 2018 |
|
Direct Capital Partners Mu Investments Limited Shareholder NZBN: 9429031844161 Company Number: 2337431 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Robertson, Maurice Maxwell Individual |
Piopio |
03 Jul 2007 - 04 Sep 2008 |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
2 Kitchener Street Auckland 1010 |
25 Sep 2018 - 01 Jun 2019 |
|
Pohutukawa Mu Investments Limited Shareholder NZBN: 9429035241782 Company Number: 1543438 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Pohutukawa Mu Investments Limited Shareholder NZBN: 9429035241782 Company Number: 1543438 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Frampton Agriculture Limited Shareholder NZBN: 9429037753474 Company Number: 927002 Entity |
07 Aug 2006 - 25 Jun 2015 | |
|
Stoupe, Janice Ann Individual |
59 Montgomerie Rd Airport Oaks, Manukau |
07 Aug 2006 - 20 May 2015 |
|
Stoupe, Peter John Individual |
59 Montgomerie Rd Airport Oaks, Manukau |
07 Aug 2006 - 20 May 2015 |
|
Frampton Agriculture Limited Shareholder NZBN: 9429037753474 Company Number: 927002 Entity |
07 Aug 2006 - 25 Jun 2015 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
13 Oct 2009 - 12 Oct 2010 | |
|
Robertson, Yvette Dawn Individual |
The Gardens Manukau, Auckland |
06 Mar 2008 - 19 Dec 2013 |
|
Kripalani, Kunal Individual |
Auckland Central |
22 Aug 2007 - 03 Sep 2013 |
|
Sisam, Neil Milton Individual |
Glendowie Auckland |
19 Mar 2008 - 25 Feb 2019 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
13 Oct 2009 - 01 Jun 2019 |
Location
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|
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|
Multi Freight Limited Unit 3, 197 Montgomerie Road |
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