Worldclear Limited
Type: NZ Limited Company (Ltd)Worldclear Limited (issued a New Zealand Business Number of 9429041205150) was incorporated on 23 Apr 2014. 2 addresses are in use by the company: 33 Hart Road, Rd 3, Hamilton, 3283 (type: registered, physical). Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton had been their registered address, up until 09 May 2022. 4740278 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3745541 shares (79.02% of shares), namely:
Hillary, David John (a director) located at Rd3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 20.98% of all shares (exactly 994737 shares); it includes
Ebanq Holdings, B.v (an other) - located at Providence, Mahe. Seychelles. "Financial service nec" (business classification K641915) is the category the ABS issued to Worldclear Limited. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Hart Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hillary
Rd3, Hamilton, 3283
Address used since 06 Dec 2018
Hillcrest, Hamilton, 3216
Address used since 01 Jan 1970 |
Director | 23 Apr 2014 - current |
| 48 Ward Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Mar 2019 - 09 May 2022 |
| 266 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 14 Dec 2018 - 19 Mar 2019 |
| Level 10, 48 Ward Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 05 Sep 2016 - 14 Dec 2018 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 09 May 2014 - 05 Sep 2016 |
| 283a Cambridge Road, Hillcrest, Hamilton, 3216 | Physical & registered | 23 Apr 2014 - 09 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillary, David John Director |
Rd3 Hamilton 3283 |
23 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebanq Holdings, B.v Other (Other) |
Providence Mahe. Seychelles |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recoveries Assignee Limited Company Number: 12381/2016 Other |
Global House, Avarua Rarotonga NA |
21 Dec 2016 - 22 Oct 2021 |
|
Suncorp Credit Limited Company Number: 2508697 Other |
Wanchai Hong Kong |
06 Apr 2017 - 29 Apr 2022 |
|
Recoveries Assignee Limited Company Number: 12381/2016 Other |
Global House, Avarua Rarotonga NA |
21 Dec 2016 - 22 Oct 2021 |
 |
Evans Bailey Trustees 2013 Limited Level 3, 11 Garden Place |
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Drent Investment Limited Level One, 18 Rostrevor Street |
|
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|
Board Business Limited Level 8, 430 Victoria Street |
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Evans Bailey Trustees Liddell Limited Level 3, 11 Garden Place |
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Quikpay New Zealand Limited Level 4, B N Z Building |
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Bmar Enterprises Limited 45 Seddon Road |
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Aston Business Limited 105 H Lake Road |
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