General information
Worldwide Factoring Limited
Type: NZ Limited Company (Ltd)9429038193774
New Zealand Business Number
835360
Company Number
Registered
Company Status
Worldwide Factoring Limited (issued an NZBN of 9429038193774) was incorporated on 21 Nov 1996. 4 addresses are in use by the company: Orchard P.o.box 642, Singapore 912322, Singapore, 912322 (type: postal, office). 61 Lowe Street, Gisborne, Gisborne had been their registered address, up to 12 Oct 2021. Worldwide Factoring Limited used more names, namely: Worldwide Factors Limited from 09 Jul 1997 to 15 Dec 1997, Scottie Holdings Limited (21 Nov 1996 to 09 Jul 1997). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Nyioh, Chew Hong (a director) located at 05-22, Singapore postcode 791414. The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Lowe Street, Gisborne, Gisborne, 4010 | Physical & service | 01 May 2019 |
| 61 Lowe Street, Gisborne, Gisborne, 4010 | Registered | 12 Oct 2021 |
| Orchard P.o.box 642, Singapore 912322, Singapore, 912322 | Postal | 11 Oct 2022 |
| 61 Lowe Street, Gisborne, Gisborne, 4010 | Office | 11 Oct 2022 |
Contact info
65 2 86661736
Phone (Phone)
anzoffice@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anzoffice@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chew Hong Nyioh
#05-22, Singapore, 791414
Address used since 14 May 2018
#05-22, Singapore, 791414
Address used since 10 Jun 2016
#01-01 Jalan Bentara Luar, Johor Bahru, 80050
Address used since 18 Apr 2019 |
Director | 01 Jan 2013 - current |
|
William Cheng
#01-01 Jalan Bentara, Johor Bahru, 80050
Address used since 14 May 2018 |
Director | 14 May 2018 - current |
|
Winston George Maurice Raymond Franklin
Elgin, Gisborne, 4010
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Joanne Mckay
Flagstaff, Hamilton, 3210
Address used since 28 Sep 2018
Glenholme, Rotorua, 3010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Oct 2018 |
|
Lee Kah Ban
01-423, Singapore, 330063
Address used since 11 Oct 2011 |
Director | 09 Aug 2006 - 14 Feb 2013 |
|
Nyioh Chew Hong
Taman Bagan, 13400 Butterworth, Penang, Malaysia,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 28 May 2007 |
|
(william) Zhong Yuan-guang Cheng
11-05 Balestier Point, 329727 Singapore,
Address used since 19 Jan 1997 |
Director | 19 Jan 1997 - 08 Aug 2006 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 19 Jan 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Lowe Street, Gisborne, Gisborne, 4010 | Office | 11 Oct 2022 |
Principal place of activity
| 61 Lowe Street , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 61 Lowe Street, Gisborne, Gisborne, 4010 | Registered | 01 May 2019 - 12 Oct 2021 |
| 135 Waimairi Road, Ilam, Christchurch, 8041 | Registered & physical | 11 Oct 2011 - 01 May 2019 |
| 31 Hollyford Avenue, Christchurch | Physical & registered | 19 Sep 2008 - 11 Oct 2011 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 19 Sep 2008 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Sep 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Bell Gully Buddle Weir, The Auckland Tower, 34 Shortland Streeet, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Bell Gully Buddle Weir, The Auckland Tower, 34 Shortland Streeet, Auckland | Registered | 25 Aug 1998 - 11 Apr 2000 |
| Bell Gully Buddle Weir, The Auckland Tower, 34 Shortland Streeet, Auckland | Physical | 25 Aug 1998 - 01 Oct 2000 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nyioh, Chew Hong Director |
#05-22 Singapore 791414 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew Hong, Nyioh Individual |
#05-22 Singapore 791414 |
21 Nov 1996 - 17 Sep 2018 |
Location
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