General information

Ourworldhouse Limited

Type: NZ Limited Company (Ltd)
9429033041711
New Zealand Business Number
2053650
Company Number
Registered
Company Status

Ourworldhouse Limited (issued an NZBN of 9429033041711) was incorporated on 05 Dec 2007. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up to 14 Sep 2020. Ourworldhouse Limited used other names, namely: Bright Light (2000) Limited from 05 Dec 2007 to 06 Apr 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110,
Tatton, Yvonne Petra (an individual) located at Rd 5, Tauranga postcode 3175,
Tatton, John William (an individual) located at Rd 5, Tauranga postcode 3175. Our data was last updated on 02 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 14 Sep 2020
Directors
Name and Address Role Period
John William Tatton
Rd 5, Tauranga, 3175
Address used since 29 Oct 2015
Director 05 Dec 2007 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 05 Dec 2007 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Entity (NZ Limited Company)
Tauranga
3110
05 Dec 2007 - current
Tatton, Yvonne Petra
Individual
Rd 5
Tauranga
3175
05 Dec 2007 - current
Tatton, John William
Individual
Rd 5
Tauranga
3175
05 Dec 2007 - current
Location
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