General information

World Class Homecare Limited

Type: NZ Limited Company (Ltd)

9429037840884

New Zealand Business Number

909236

Company Number

Registered

Company Status

World Class Homecare Limited (issued a business number of 9429037840884) was incorporated on 19 May 1998. 5 addresess are in use by the company: 1324 Brunswick Road, Brunswick, 4571 (type: registered, physical). 5 Moray Place, Durie Hill, Whanganui had been their physical address, until 18 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Harada, Megumi (an individual) located at Brunswick postcode 4571. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mcnabb, Andrew Dylan (an individual) - located at Brunswick. Our information was last updated on 16 Apr 2024.

Current address	Type	Used since
25 Quail Drive, Albany Heights, Auckland, 0632	Other (Address For Share Register) & records & shareregister (Address For Share Register)	12 Jun 2019
1324 Brunswick Road, Brunswick, 4571	Registered & physical & service	18 Jun 2020

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Andrew Dylan Mcnabb Brunswick, 4571 Address used since 10 Jun 2020 Durie Hill, Wanganui, 4500 Address used since 02 Jun 2010	Director	19 May 1998 - current

Addresses

Previous address	Type	Period
5 Moray Place, Durie Hill, Whanganui, 4500	Physical & registered	20 Jun 2019 - 18 Jun 2020
124 Canal Road, Avondale, Auckland	Registered	24 Aug 1998 - 24 Aug 1998
25 Quail Drive, Albany Heights, Auckland, 0632	Registered & physical	24 Aug 1998 - 20 Jun 2019
68b Carbine Road, Mt Wellington, Auckland	Physical	30 Jun 1998 - 24 Aug 1998
124 Canal Road, Avondale, Auckland	Registered	30 Jun 1998 - 24 Aug 1998

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

17 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Harada, Megumi Individual	Brunswick 4571	14 Jun 2005 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Mcnabb, Andrew Dylan Individual	Brunswick 4571	19 May 1998 - current

Location

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