General information

Worldroad Limited

Type: NZ Limited Company (Ltd)
9429037117191
New Zealand Business Number
1084151
Company Number
Registered
Company Status
I529130 - I529130 Import Documentation Preparation Service
Industry classification codes with description

Worldroad Limited (issued an NZ business identifier of 9429037117191) was launched on 04 Oct 2000. 1 address is currently in use by the company: Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 (type: physical, registered). Unit 18, 372 Yaldhurst Road, Russley 8042, Christchurch had been their physical address, up until 09 Dec 2019. Worldroad Limited used other names, namely: Global Links Limited from 01 Jun 2001 to 11 Dec 2018, Bigtree Of Nz Limited (04 Oct 2000 to 01 Jun 2001). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Taeho Song (an individual) located at Russley, Chch postcode 8042. "I529130 Import documentation preparation service" (business classification I529130) is the classification the ABS issued to Worldroad Limited. The Businesscheck data was last updated on 18 Sep 2020.

Current address Type Used since
Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 Registered 10 Nov 2011
Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 Physical 09 Dec 2019
Contact info
64 3 9260238
Phone (Phone)
mtgteltn@daum.net
Email
No website
Website
Directors
Name and Address Role Period
Taeho Song
Russley, Christchurch, 8042
Address used since 07 Nov 2014
Russley, Christchurch, 8042
Address used since 06 Dec 2017
Director 04 Oct 2000 - current
Helena Song
Avonhead Christchurch,
Address used since 16 May 2007
Director 08 Apr 2004 - 05 Oct 2011
Minsun Song
Northwood. Christchurch,
Address used since 22 Nov 2004
Director 11 Sep 2003 - 25 Sep 2006
Addresses
Principal place of activity
Flat 18, 372 Yaldhurst Road , Russley , Christchurch , 8042
Previous address Type Period
Unit 18, 372 Yaldhurst Road, Russley 8042, Christchurch, 8042 Physical 03 Dec 2010 - 09 Dec 2019
Unit 18, Yaldhurst Road, Avonhead 8042, Christchurch Registered 23 May 2007 - 23 May 2007
Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch Registered 23 May 2007 - 10 Nov 2011
Unit 18, Yaldhurst Road, Avonhead, Christchurch Physical 23 May 2007 - 23 May 2007
Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch Physical 23 May 2007 - 03 Dec 2010
12 Brookby Crescent, Avonhead 8004, Christchurch Physical & registered 04 Oct 2000 - 23 May 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Taeho Song
Individual
Russley
Chch
8042
04 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Helena Song
Individual
Avonhead Christchurch
03 Oct 2006 - 03 Dec 2013
Location
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