General information
Worldwide School Limited
Type: NZ Limited Company (Ltd)9429038302947
New Zealand Business Number
812380
Company Number
Registered
Company Status
Worldwide School Limited (NZBN 9429038302947) was registered on 30 May 1996. 1 address is currently in use by the company: 80 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). The Strand Arcade, Level 4 233Queen St, Auckland City had been their physical address, until 26 Feb 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Kiwi Institute Of Education Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 80 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pui Yee Do
Bucklands Beach, Auckland, 2012
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Ron Pui - Lung Chan
8 Lung Tang Road, Tsing Lung Tau, New Territories,
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Cleve Geoffrey Brown
Glendowie, Auckland, 1071
Address used since 11 Mar 2020
Glendowie, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 30 May 1996 - 10 Sep 2021 |
|
Maureen Anne Hayes
Remuera, Auckland, 1050
Address used since 26 May 2016 |
Director | 30 May 1996 - 10 Sep 2021 |
|
Yumie Brown
Glendowie, Auckland, 1071
Address used since 16 Feb 2012 |
Director | 02 Oct 2000 - 23 Feb 2015 |
|
Brendan Joseph O'connor
Rd 1, Waimauku, 0881
Address used since 16 Feb 2012 |
Director | 02 Oct 2000 - 02 Feb 2015 |
|
Patricia Bin Hoon Lam
Epsom, Auckland,
Address used since 30 May 1996 |
Director | 30 May 1996 - 06 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Strand Arcade, Level 4 233queen St, Auckland City | Physical | 19 Feb 2009 - 26 Feb 2014 |
| The Strand Arcade, Level 4 223 Queen St, Auckland City | Registered | 19 Feb 2009 - 26 Feb 2014 |
| 2nd Floor, 8 Commerce Street, Auckland | Physical | 02 Nov 2000 - 19 Feb 2009 |
| 7th Floor, 1 Queen Street, Auckland | Physical | 13 Oct 2000 - 02 Nov 2000 |
| 7th Floor, 1 Queen Street, Auckland | Registered | 11 Apr 2000 - 19 Feb 2009 |
| 7th Floor, 1 Queen Street, Auckland | Registered | 11 Jan 1999 - 11 Apr 2000 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
24 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Institute Of Education Limited Shareholder NZBN: 9429046227225 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yumie Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Yumie Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Cleve Geoffrey Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Cleve Geoffrey Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Cleve Geoffrey Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Brendan Joseph O'connor Individual |
Rd 1 Waimauku 0881 |
21 Oct 2003 - 26 Oct 2016 |
|
Brendan Joseph O'connor Individual |
Rd 1 Waimauku 0881 |
21 Oct 2003 - 26 Oct 2016 |
|
Maureen Anne Hayes Individual |
Remuera Auckland 1050 |
21 Oct 2003 - 14 Sep 2021 |
|
Maureen Anne Hayes Individual |
Remuera Auckland 1050 |
21 Oct 2003 - 14 Sep 2021 |
|
Yumie Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Yumie Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
26 Oct 2016 - 14 Sep 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
26 Oct 2016 - 14 Sep 2021 |
|
Maureen Anne Hayes Individual |
Remuera Auckland 1050 |
21 Oct 2003 - 14 Sep 2021 |
|
Maureen Anne Hayes Individual |
Remuera Auckland 1050 |
21 Oct 2003 - 14 Sep 2021 |
|
Maureen Anne Hayes Individual |
Remuera Auckland 1050 |
21 Oct 2003 - 14 Sep 2021 |
|
Cleve Geoffrey Brown Individual |
Glendowie Auckland 1071 |
21 Oct 2003 - 14 Sep 2021 |
|
Bruno Gin Individual |
Glendowie Auckland 1071 |
12 Feb 2009 - 14 Sep 2021 |
|
Bruno Gin Individual |
Glendowie Auckland 1071 |
12 Feb 2009 - 14 Sep 2021 |
Location
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|
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|
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|
Ellerslaw Co., Limited Suite 10b, 88 Anzac Avenue |
|
Performance Formulas NZ Limited 1a 88 Anzac Ave |
|
Ajva Limited 9c/88 Anzac Avenue |