General information
World Interline NZ Limited
Type: NZ Limited Company (Ltd)9429032160765
New Zealand Business Number
109268
Company Number
Registered
Company Status
World Interline Nz Limited (NZBN 9429032160765) was started on 26 Aug 1980. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 01 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
General Travel New Zealand Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Black
St Heliers, Auckland, 1071
Address used since 27 Aug 2015 |
Director | 01 Mar 1990 - current |
|
Anna Catherine Black
Stonefields, Auckland, 1072
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Peng Lam John Sng
Meadowbank, Auckland, 1072
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 27 Aug 2015 |
Director | 01 Mar 1990 - 20 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Aug 2014 - 01 Mar 2017 |
| Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Sep 2012 - 19 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 17 Aug 2010 - 06 Sep 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 17 Aug 2010 - 19 Aug 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 28 Aug 2003 - 17 Aug 2010 |
| Level 5, 50 Anzac Ave, Auckland | Physical & registered | 01 Jul 1997 - 28 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
General Travel New Zealand Limited Shareholder NZBN: 9429036248339 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
12 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
26 Aug 1980 - 11 Nov 2020 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
26 Aug 1980 - 11 Nov 2020 |
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
26 Aug 1980 - 12 Nov 2018 |
Location
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