General information

Auctionworld Limited

Type: NZ Limited Company (Ltd)
9429040082820
New Zealand Business Number
193490
Company Number
Registered
Company Status

Auctionworld Limited (NZBN 9429040082820) was launched on 01 Aug 1973. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, until 07 Apr 2021. Auctionworld Limited used more names, namely: Auction World Limited from 05 Feb 1992 to 12 Feb 1992, R K & K P Earea Ltd (01 Aug 1973 to 05 Feb 1992). 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2998 shares (99.93% of shares), namely:
Hayward, Charles Quenton (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Hayward, Charles Quenton (a director) - located at Rd 1, Hamilton. Our information was last updated on 02 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Charles Quenton Hayward
Rd 1, Hamilton, 3281
Address used since 28 Aug 2015
Director 28 Jan 1992 - current
Quenton Charles Hayward
Rd 1, Hamilton, 3281
Address used since 28 Aug 2015
Director 28 Jan 1992 - current
Margaret Jurisich
R D 1, Hamilton,
Address used since 28 Jan 1992
Director 28 Jan 1992 - 08 Oct 1999
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 28 Oct 2016 - 07 Apr 2021
39 Thackeray Street, Hamilton Registered 10 Jun 1996 - 28 Oct 2016
8 Thackeray Street,, Hamilton. Registered 10 Jun 1996 - 10 Jun 1996
39 Thackeray Street, Hamilton Physical 18 Feb 1992 - 28 Oct 2016
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Hayward, Charles Quenton
Director
Rd 1
Hamilton
3281
08 May 2023 - current
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Charles Quenton
Director
Rd 1
Hamilton
3281
08 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Karyn Marcia
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Quenton Charles
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Quenton Charles
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Quenton Charles
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Karyn Marcia
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Karyn Marcia
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Hayward, Karyn Marcia
Individual
Rd 1
Hamilton
3281
01 Aug 1973 - 08 May 2023
Chung, Kenneth Foo Weng
Individual
Hamilton
01 Aug 1973 - 16 Apr 2014
Location
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