General information
World One Consultant Group Holdings Limited
Type: NZ Limited Company (Ltd)9429037841447
New Zealand Business Number
908881
Company Number
Registered
Company Status
World One Consultant Group Holdings Limited (issued an NZ business number of 9429037841447) was launched on 15 Jun 1998. 5 addresess are currently in use by the company: 14 Glanworth Place, Dannemora, Auckland, 2016 (type: postal, office). 14 Glanworth Place, Dannemora, Auckland had been their registered address, up until 03 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kim, Eyon-Hee Kimberley (an individual) located at Howick, Auckland postcode 2016. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Glanworth Place, Dannemora, Auckland, 2016 | Physical & service | 20 Jan 2014 |
| 14 Glanworth Place, Dannemora, Auckland, 2016 | Registered | 03 Nov 2016 |
| 14 Glanworth Place, Dannemora, Auckland, 2016 | Postal & office & delivery | 05 Oct 2020 |
Contact info
64 9 2710027
Phone (Phone)
64 21 720720
Phone (Phone)
kimberly@world1.co.nz
Email
www.world1.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Eyon Hee Kim
Dannemora, Auckland, 2016
Address used since 10 Feb 2014 |
Director | 15 Jun 1998 - current |
Addresses
Principal place of activity
| Unit 7a, 169 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 14 Glanworth Place, Dannemora, Auckland, 2016 | Registered | 01 Apr 2014 - 03 Nov 2016 |
| 4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 | Physical | 17 Dec 2012 - 20 Jan 2014 |
| 4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 | Registered | 17 Dec 2012 - 01 Apr 2014 |
| Unit 7a, 169 Harris Rd,, East Tamaki | Registered | 24 Dec 2004 - 17 Dec 2012 |
| Unit 7a, 169 Harris Rd,, East Tamaki, Auckland | Physical | 24 Dec 2004 - 17 Dec 2012 |
| 8th Floor, Patent House, 57 Fort St., Auckland | Physical & registered | 12 Nov 2003 - 24 Dec 2004 |
| 10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland | Registered | 28 Nov 2002 - 12 Nov 2003 |
| 3rd Floor, 350 Queen Sreet, Auckland | Registered | 12 Apr 2000 - 28 Nov 2002 |
| 3rd Floor, 350 Queen Sreet, Auckland | Registered | 12 Nov 1999 - 12 Apr 2000 |
| 10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland | Physical | 15 Jun 1998 - 12 Nov 2003 |
| 3rd Floor, 350 Queen Sreet, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Eyon-hee Kimberley Individual |
Howick Auckland 2016 |
15 Jun 1998 - current |
Location
Companies nearby
 |
Terra Nova Consultancy Limited 14 Glanworth Place |
|
Apollo Investment Group Limited 3 Glanworth Place |
|
Andy & Lucy Trustees Limited 3 Glanworth Place |
|
Nz-iraqi Relief Charitable Trust 6 Emyvalie Place |
|
Jjm NZ Holdings Limited 2 Glanworth Place |
|
Sharmaz Company Limited 39 Glanworth Place |