Other Worlds & Other Things Limited
Type: NZ Limited Company (Ltd)Other Worlds & Other Things Limited (issued an NZ business number of 9429038623493) was started on 31 Aug 1994. 4 addresses are currently in use by the company: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 19 Jerpoint Drive, Flat Bush, Manukau had been their registered address, until 03 May 2017. Other Worlds & Other Things Limited used more aliases, namely: Pcf Trust Limited from 24 Aug 2003 to 19 Nov 2007, Heritage Foods International Limited (31 Aug 1994 to 24 Aug 2003). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Sinclair & Associates Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 2000 shares); it includes
162488 C S Tracey Limited (an other) - located at East Tamaki Heights, Auckland. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Apr 2017 |
| 48 Masons Road, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Sinclair Tracey
East Tamaki Heights, Auckland, 2016
Address used since 18 Aug 2017 |
Director | 31 Aug 1994 - current |
|
Siok Hua Doris Tracey
East Tamaki Heights, Auckland, 2016
Address used since 18 Aug 2017 |
Director | 31 Aug 1994 - current |
|
Shaun Cavan Tracey
East Tamaki Heights, Auckland, 2016
Address used since 18 Aug 2017 |
Director | 18 Nov 2007 - current |
|
Alan Hooi Cher Goh
Bucklands Beach, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 10 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 19 Jerpoint Drive, Flat Bush, Manukau, 2016 | Registered & physical | 10 Aug 2010 - 03 May 2017 |
| 19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland | Registered & physical | 13 Oct 2005 - 10 Aug 2010 |
| 23 Dalcross Drive, East Tamaki Heights, Auckland | Physical & registered | 21 Nov 2003 - 13 Oct 2005 |
| 42 Galsworthy Place, Bucklands Beach, Auckland | Physical & registered | 31 Aug 1994 - 21 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair & Associates Limited Shareholder NZBN: 9429040219615 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
31 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
162488 C S Tracey Limited Other (Other) |
East Tamaki Heights Auckland 2016 |
31 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C S Tracey Limited Shareholder NZBN: 9429040228174 Company Number: 162488 Entity |
31 Aug 1994 - 02 Aug 2010 | |
|
C S Tracey Limited Shareholder NZBN: 9429040228174 Company Number: 162488 Entity |
31 Aug 1994 - 02 Aug 2010 |
Ultimate Holding Company
| Name | C S Tracey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 162488 |
| Country of origin | NZ |
| Address |
48 Masons Road East Tamaki Heights Auckland 2016 |
 |
Teliti Limited 48 Masons Road |
|
Sinclair & Associates Limited 48 Masons Road |
|
C S Tracey Limited 48 Masons Road |
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Erehwon 48 Limited 48 Masons Road |
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Spadeworkz 2007 Limited 15 Masons Road |
|
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