World Holdings Limited
Type: NZ Limited Company (Ltd)World Holdings Limited (issued a New Zealand Business Number of 9429038324390) was registered on 30 May 1996. 6 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, until 17 May 2021. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Bilas, Brian Thomas Peter (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Bilas, Christina Gwendoline (an individual) - located at Tauranga South, Tauranga. "Financial asset investing" (business classification K624010) is the classification the ABS issued to World Holdings Limited. Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) | 06 Jul 2010 |
| 174 Grace Road, Tauranga South, Tauranga, 3112 | Postal & office & delivery | 03 May 2021 |
| 174 Grace Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas Peter Bilas
Tauranga South, Tauranga, 3112
Address used since 07 May 2021
Flagstaff, Hamilton, 3210
Address used since 27 May 2020
Saint Andrews, Hamilton, 3200
Address used since 10 Jun 2015 |
Director | 30 May 1996 - current |
|
Christina Gwendoline Bilas
Tauranga South, Tauranga, 3112
Address used since 07 May 2021
Flagstaff, Hamilton, 3210
Address used since 27 May 2020
Saint Andrews, Hamilton, 3200
Address used since 10 Jun 2015 |
Director | 30 May 1996 - current |
| 174 Grace Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 9 Meadowfield Street, Flagstaff, Hamilton, 3210 | Registered & physical | 05 Jun 2020 - 17 May 2021 |
| 19a St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & physical | 14 Jul 2010 - 05 Jun 2020 |
| 71 Lake Domain Drive, Hamilton | Physical & registered | 26 Apr 2002 - 14 Jul 2010 |
| 20a Forest Lake Road, Hamilton | Registered | 15 Feb 2002 - 26 Apr 2002 |
| 9 Woodside Crescent, St Heliers, Auckland | Registered | 11 Apr 2000 - 15 Feb 2002 |
| 1 Melrose Street, Roslyn, Dunedin | Registered | 26 Sep 1997 - 11 Apr 2000 |
| 9 Woodside Crescent, St Heliers, Auckland | Physical | 26 Sep 1997 - 26 Sep 1997 |
| 49 Royal Terrace, City Rise, Dunedin | Physical | 26 Sep 1997 - 26 Apr 2002 |
| 9 Woodside Crescent, St Heliers, Auckland | Registered | 10 Jul 1997 - 26 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilas, Brian Thomas Peter Individual |
Tauranga South Tauranga 3112 |
30 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilas, Christina Gwendoline Individual |
Tauranga South Tauranga 3112 |
30 May 1996 - current |
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