World Brands Limited
Type: NZ Limited Company (Ltd)World Brands Limited (issued an NZBN of 9429000036184) was launched on 05 Jan 2000. 2 addresses are currently in use by the company: 10 Morningside Drive, Kingsland, Auckland, 1025 (type: registered, physical). 2 Bond Street, Grey Lynn, Auckland had been their registered address, until 03 Apr 2009. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (0.5% of shares), namely:
Chan, Anthony (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Chan, Willow (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (9900 shares, 99%) belongs to 1 entity, namely:
Madeline Chelsea Trust, located at Remuera, Auckland (an other). "Furniture retailing" (ANZSIC G421150) is the classification the Australian Bureau of Statistics issued to World Brands Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Morningside Drive, Kingsland, Auckland, 1025 | Registered & physical & service | 03 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Chan
Remuera, Auckland, 1050
Address used since 01 Apr 2022
Remuera, Auckland, 1050
Address used since 02 Mar 2018
Remuera, Auckland 1050, 1050
Address used since 02 Mar 2016 |
Director | 05 Jan 2000 - current |
|
Willow Chan
Remuera, Auckland, 1050
Address used since 01 Apr 2022
Remuera, Auckland, 1050
Address used since 08 May 2016 |
Director | 08 May 2016 - current |
|
Maurice Chan
Kohimarama, Auckland,
Address used since 05 Jan 2000 |
Director | 05 Jan 2000 - 22 Jul 2002 |
| 10 Morningside Drive , Kingsland , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 2 Bond Street, Grey Lynn, Auckland | Registered & physical | 22 May 2003 - 03 Apr 2009 |
| Unit 3, 71 Orakei Rd, Remuera, Auckland | Registered | 26 May 2000 - 22 May 2003 |
| Level 18, 44-48 Emily Place, Auckland | Physical | 26 May 2000 - 22 May 2003 |
| Unit 3, 71 Orakei Rd, Remuera, Auckland | Physical | 26 May 2000 - 26 May 2000 |
| Unit 3, 71 Orakei Rd, Remuera, Auckland | Registered | 12 Apr 2000 - 26 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Anthony Individual |
Remuera Auckland 1050 |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Willow Individual |
Remuera Auckland 1050 |
05 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madeline Chelsea Trust Other (Other) |
Remuera Auckland 1050 |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Maurice Individual |
Kohimarama Auckland |
05 Jan 2000 - 05 May 2005 |
|
Chan, Madeline Individual |
Remuera Auckland |
05 Jan 2000 - 05 May 2005 |
|
Chan, Rose Individual |
Kohimarama Auckland |
05 Jan 2000 - 05 May 2005 |
 |
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