Our World Limited (NZBN 9429033870038) was registered on 29 Sep 2006. 8 addresess are currently in use by the company: Po Box 8032, Newmarket, Auckland, 1149 (type: postal, office). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their registered address, up until 15 Sep 2021. Our World Limited used other aliases, namely: Fiji & Pacific Holiday Specialists Limited from 29 Sep 2006 to 06 Dec 2011. 50100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 42500 shares (84.83% of shares), namely:
R J Future Investments Limited (an entity) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (exactly 85 shares); it includes
R J Future Investments Limited (an entity) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (15 shares, 0.03%) belongs to 1 entity, namely:
Christian, Linda, located at Freemans Bay, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Our World Limited. Our database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8032, Symonds Street, Auckland, 1150 | Postal | 03 Sep 2019 |
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 03 Sep 2019 |
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & service & registered | 15 Sep 2021 |
Po Box 8032, Newmarket, Auckland, 1149 | Postal | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 29 Sep 2006 - current |
Roger Arnold Wellings
Helensburgh, New South Wales, Australia 2508,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 03 Aug 2007 |
Type | Used since | |
---|---|---|
Po Box 8032, Newmarket, Auckland, 1149 | Postal | 04 Sep 2023 |
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 04 Sep 2023 |
Suite 1, 14 Burleigh Street , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 08 May 2014 - 15 Sep 2021 |
84 College Hill, Freemans Bay, Auckland | Registered & physical | 29 Sep 2006 - 08 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
R J Future Investments Limited Shareholder NZBN: 9429038267642 Entity (NZ Limited Company) |
Orakei Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
R J Future Investments Limited Shareholder NZBN: 9429038267642 Entity (NZ Limited Company) |
Orakei Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Christian, Linda Individual |
Freemans Bay Auckland 1011 |
07 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Christian, Linda Individual |
Freemans Bay Auckland 1011 |
07 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Wellings Investment Pty Limited Other |
29 Sep 2006 - 27 Jun 2010 | |
Ellingham, Tracy Helen Individual |
Freemans Bay Auckland |
29 Sep 2006 - 19 Oct 2007 |
Wellings Investment Pty Limited Other |
29 Sep 2006 - 27 Jun 2010 |
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