Our Asia Limited (New Zealand Business Number 9429030798212) was registered on 09 Feb 2012. 5 addresess are in use by the company: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: physical, service). Suite 1, 14 Burleigh Street, Grafton, Auckland had been their physical address, up until 10 Mar 2022. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Our Asia Limited. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8032, Symonds Street, Auckland, 1150 | Postal | 03 Mar 2020 |
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Office & delivery | 02 Mar 2022 |
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & service & registered | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Richard John Felderhof
Orakei, Auckland, 1071
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
Anna Margaret Wilson
Te Atatu South, Auckland, 0610
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 31 Mar 2014 |
Suite 3, 14 Burleigh Street , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 | Physical & registered | 24 Mar 2014 - 10 Mar 2022 |
84 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 09 Feb 2012 - 24 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Our World Limited Shareholder NZBN: 9429033870038 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
09 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Anna Margaret Individual |
Te Atatu South Auckland 0610 |
09 Feb 2012 - 02 Apr 2014 |
Anna Margaret Wilson Director |
Te Atatu South Auckland 0610 |
09 Feb 2012 - 02 Apr 2014 |
Effective Date | 21 Jul 1991 |
Name | Our World Limited |
Type | Ltd |
Ultimate Holding Company Number | 1865213 |
Country of origin | NZ |
Address |
Suite 1, 14 Burleigh Street Grafton Auckland 1023 |
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