Our World Brands Limited
Type: NZ Limited Company (Ltd)Our World Brands Limited (issued an NZBN of 9429032459043) was launched on 04 Dec 2008. 5 addresess are in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their registered address, until 10 Nov 2021. Our World Brands Limited used other aliases, namely: Our World Limited from 05 Apr 2011 to 06 Dec 2011, Your Group and Wedding Specialists Limited (04 Dec 2008 to 05 Apr 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R J Future Investments Limited (an entity) located at Orakei, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Our World Brands Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8032, Symonds Street, Auckland, 1150 | Postal | 06 Nov 2019 |
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 06 Nov 2019 |
| Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 04 Dec 2008 - current |
|
Kiri Beven
Beach Haven, Auckland, 0626
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 30 Nov 2010 |
| Suite 1, 14 Burleigh Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 11 Nov 2014 - 10 Nov 2021 |
| 84 College Hill, Freemans Bay, Auckland | Registered & physical | 04 Dec 2008 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Future Investments Limited Shareholder NZBN: 9429038267642 Entity (NZ Limited Company) |
Orakei Auckland |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Our World Limited Shareholder NZBN: 9429033870038 Company Number: 1865213 Entity |
04 Dec 2008 - 01 Jul 2014 | |
|
Beven, Kiri Individual |
Beach Haven Auckland |
04 Dec 2008 - 19 Jan 2011 |
|
Our World Limited Shareholder NZBN: 9429033870038 Company Number: 1865213 Entity |
04 Dec 2008 - 01 Jul 2014 |
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