Our World Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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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