Worldwide Autos Limited
Type: NZ Limited Company (Ltd)Worldwide Autos Limited (issued a business number of 9429036983278) was incorporated on 14 Mar 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. Worldwide Autos Limited used other names, namely: Revolution Racegear Nz Limited from 14 Aug 2002 to 19 Aug 2014, Rpm Racegear Pty Limited (14 Mar 2001 to 14 Aug 2002). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bradburn, Garry Michael (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 2 shareholders hold 89.9 per cent of all shares (899 shares); it includes
Bradburn, Denis Thomas (an individual) - located at Mission Bay, Auckland,
Bradburn, Garry Michael (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Slater, Richard James, located at East Tamaki, Auckland (an individual). Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Michael Bradburn
Mission Bay, Auckland, 1071
Address used since 16 Feb 2006 |
Director | 25 Jun 2002 - current |
|
Lawrence Warren Jaffe
Orakei, Auckland,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 25 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Apr 2013 - 05 Sep 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Manukau, 2104 | Registered & physical | 17 May 2011 - 23 Apr 2013 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 05 Feb 2008 - 17 May 2011 |
| C/-nsatax Limited, Level 6, 3 City Road, Auckland | Physical & registered | 31 Aug 2007 - 05 Feb 2008 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Registered & physical | 07 Mar 2005 - 31 Aug 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 14 Mar 2001 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Garry Michael Individual |
Mission Bay Auckland |
14 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Denis Thomas Individual |
Mission Bay Auckland |
14 Mar 2001 - current |
|
Bradburn, Garry Michael Individual |
Mission Bay Auckland |
14 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Richard James Individual |
East Tamaki Auckland 2013 |
02 Nov 2018 - current |
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