General information

U.s. World Direct (nz) Limited

Type: NZ Limited Company (Ltd)
9429035704393
New Zealand Business Number
1427732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350110 - Car Wholesaling
Industry classification codes with description

U.s. World Direct (Nz) Limited (New Zealand Business Number 9429035704393) was registered on 20 Oct 2003. 5 addresess are currently in use by the company: Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 (type: physical, service). 53 Oriental Parade, Papamoa had been their physical address, until 18 Dec 2020. 100 shares are allocated 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:
Monserrat, Jaime Enrigue Hinkley (an individual) located at Papamoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kent-Mcdonald, Amanda Lee (an individual) - located at Papamoa. "Car wholesaling" (business classification F350110) is the category the Australian Bureau of Statistics issued to U.s. World Direct (Nz) Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
53 Oriental Parade, Papamoa Registered 20 Oct 2003
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, 3118 Postal & office 04 Feb 2020
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 Delivery 04 Feb 2020
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 Physical & service 18 Dec 2020
Contact info
64 7 5420032
Phone (Phone)
jim@uswd.com
Email (nzbn-reserved-invoice-email-address-purpose)
jim@uswd.com
Email
www.uswd.com
Website
Directors
Name and Address Role Period
Jaime Enrigue Hinkley Monserrat
Papamoa Beach, Papamoa, 3118
Address used since 23 Oct 2015
Director 20 Oct 2003 - current
Amanda Lee Kent-mcdonald
Papamoa Beach, Papamoa, 3118
Address used since 23 Oct 2015
Director 20 Oct 2003 - current
Mark Hylton Cate
Papamoa,, 3118
Address used since 20 Nov 2008
Director 20 Nov 2008 - 03 Aug 2009
Addresses
Other active addresses
Type Used since
Suite 3, 57 Te Okuroa Drive, Papamoa Beach, Papamoa, 3118 Physical & service 18 Dec 2020
Principal place of activity
Suite 3 , 57 Te Okuroa Drive , Papamoa Beach , 3118
Previous address Type Period
53 Oriental Parade, Papamoa Physical 20 Oct 2003 - 18 Dec 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Monserrat, Jaime Enrigue Hinkley
Individual
Papamoa
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kent-mcdonald, Amanda Lee
Individual
Papamoa
20 Oct 2003 - current
Location
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