General information

Where On Earth Limited

Type: NZ Limited Company (Ltd)
9429033471075
New Zealand Business Number
1930310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096565631
GST Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Where On Earth Limited (New Zealand Business Number 9429033471075) was registered on 19 Apr 2007. 5 addresess are in use by the company: 749D Whangaparapara Road, Great Barrier Island (Aotea Island), 0991 (type: postal, office). 61 Percy Street, Warkworth had been their physical address, up until 18 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Young, Clive Albert (an individual) located at Great Barrier Island, Auckland postcode 0991,
Young, Angeline Magda (an individual) located at Great Barrier Island, Auckland postcode 0991. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Young, Clive Albert (an individual) - located at Great Barrier Island, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Angeline Magda, located at Great Barrier Island, Auckland (an individual). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to Where On Earth Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 18 Sep 2017
749d Whangaparapara Road, Great Barrier Island (aotea Island), 0991 Postal & office & delivery 20 Oct 2022
Contact info
64 9 4290488
Phone (Phone)
youngfamily@gbi.nz
Email
No website
Website
Directors
Name and Address Role Period
Angeline Magda Young
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Oct 2022
Great Barrier Island, Auckland, 0991
Address used since 01 Dec 2017
Warkworth, 0910
Address used since 27 Nov 2014
Director 19 Apr 2007 - current
Clive Albert Young
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Oct 2022
Great Barrier Island, Auckland, 0991
Address used since 28 Oct 2021
Great Barrier Island, Auckland, 0991
Address used since 01 Dec 2017
Warkworth, 0910
Address used since 27 Nov 2014
Director 19 Apr 2007 - current
Addresses
Principal place of activity
83 Omaha Flats Road , Rd 6 , Warkworth , 0986
Previous address Type Period
61 Percy Street, Warkworth, 0910 Physical & registered 05 Dec 2014 - 18 Sep 2017
83 Omaha Flats Road, Rd 6, Warkworth, 0986 Physical & registered 01 Oct 2012 - 05 Dec 2014
181a Govan Wilson Road, Matakana, R D 5, Warkworth 0985 Registered & physical 19 Apr 2007 - 01 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Young, Clive Albert
Individual
Great Barrier Island
Auckland
0991
19 Apr 2007 - current
Young, Angeline Magda
Individual
Great Barrier Island
Auckland
0991
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Clive Albert
Individual
Great Barrier Island
Auckland
0991
19 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Angeline Magda
Individual
Great Barrier Island
Auckland
0991
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcelwee, Maria Anne
Individual
Parnell
Auckland
19 Apr 2007 - 24 Oct 2012
Location
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