General information
World Billing Services Limited
Type: NZ Limited Company (Ltd)9429038611476
New Zealand Business Number
647148
Company Number
Registered
Company Status
World Billing Services Limited (issued an NZBN of 9429038611476) was registered on 20 Sep 1994. 2 addresses are currently in use by the company: 5 Kookaburra Drive, Rd 6, Matakana, 0986 (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their physical address, until 18 Mar 2022. World Billing Services Limited used more aliases, namely: Teleradiology N.z. Limited from 20 Sep 1994 to 23 Nov 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sequoia Services N.z. Limited (an entity) located at Rd 6, Matakana postcode 0986. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kookaburra Drive, Rd 6, Matakana, 0986 | Registered & physical & service | 18 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ronald Crawshay
Rd 6, Matakana, 0986
Address used since 04 Mar 2024
Rd 6, Matakana, 0986
Address used since 10 Mar 2022
Remuera, Auckland, 1050
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - current |
|
Alan John Unkovich
Red Beach,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 15 Jun 2000 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 31 Jan 1996 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 20 Sep 1994 |
Director | 20 Sep 1994 - 31 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & registered | 18 Jul 2007 - 18 Mar 2022 |
| Level 9, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland | Registered | 07 Nov 1995 - 18 Jul 2007 |
| Level 9, Arthur Anderson Tower, National Bank Centre, 209 Queen Street, Auckland | Physical | 20 Sep 1994 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequoia Services N.z. Limited Shareholder NZBN: 9429039146465 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
20 Sep 1994 - current |
Ultimate Holding Company
| Name | Sequoia Services N.z. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495170 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden Auckland |
Location
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