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General information

World Holdings Nominees Limited

Type: NZ Limited Company (Ltd)
9429037375171
New Zealand Business Number
1013334
Company Number
Registered
Company Status

World Holdings Nominees Limited (NZBN 9429037375171) was registered on 18 Feb 2000. 7 addresess are currently in use by the company: 174 Grace Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 9 Meadowfield Street, Flagstaff, Hamilton had been their registered address, up until 15 Apr 2021. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Bilas, Brian Thomas Peter (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Bilas, Christina Gwendoline (an individual) - located at Tauranga South, Tauranga. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 Other (Address For Share Register) 28 Apr 2011
9 Meadowfield Street, Flagstaff, Hamilton, 3210 Other (Address For Share Register) 30 Apr 2020
174 Grace Road, Tauranga South, Tauranga, 3112 Postal & other (Address For Share Register) & shareregister 07 Apr 2021
174 Grace Road, Tauranga South, Tauranga, 3112 Registered & physical & service 15 Apr 2021
Last updated:
Contact info
64 27 2224723
Phone (Phone)
brianbilas@xtra.co.nz
Email
Directors
Name and Address Role Period
Christina Gwendoline Bilas
Tauranga South, Tauranga, 3112
Address used since 07 Apr 2021
Flagstaff, Hamilton, 3210
Address used since 30 Apr 2020
Saint Andrews, Hamilton, 3200
Address used since 28 Apr 2011
Director 18 Feb 2000 - current
Brian Thomas Peter Bilas
Tauranga South, Tauranga, 3112
Address used since 07 Apr 2021
Flagstaff, Hamilton, 3210
Address used since 30 Apr 2020
Saint Andrews, Hamilton, 3200
Address used since 28 Apr 2011
Director 18 Feb 2000 - current
Addresses
Other active addresses
Type Used since
174 Grace Road, Tauranga South, Tauranga, 3112 Registered & physical & service 15 Apr 2021
Previous address Type Period
9 Meadowfield Street, Flagstaff, Hamilton, 3210 Registered & physical 08 May 2020 - 15 Apr 2021
19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 Registered & physical 06 May 2011 - 08 May 2020
71 Lake Domain Drive, Hamilton Physical & registered 26 Apr 2002 - 06 May 2011
20a Forest Lake Road, Hamilton Registered 15 Feb 2002 - 26 Apr 2002
49 Royal Terrace, Dunedin Registered 12 Apr 2000 - 15 Feb 2002
49 Royal Terrace, Dunedin Physical 18 Feb 2000 - 26 Apr 2002
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bilas, Brian Thomas Peter
Individual 		Tauranga South
Tauranga
3112 		18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bilas, Christina Gwendoline
Individual 		Tauranga South
Tauranga
3112 		18 Feb 2000 - current
Location
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