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General information

Worldwide Business Centres Auckland Limited

Type: NZ Limited Company (Ltd)
9429038789939
New Zealand Business Number
606137
Company Number
Removed
Company Status

Worldwide Business Centres Auckland Limited (NZBN 9429038789939) was registered on 27 Sep 1993. 2 addresses are currently in use by the company: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered). 15 Holiday Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 12 Jul 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Morgan, Alexander David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Anderson, Carolyn Myrna (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was last updated on 26 Mar 2024.

Current address Type Used since
26a Tower Hill, Stanmore Bay, Whangaparaoa, 0930 Physical & registered & service 12 Jul 2017
Last updated:
Directors
Name and Address Role Period
Carolyn Myrna Anderson
Stanmore Bay, Whangaparaoa, 0930
Address used since 01 Apr 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2015
Director 27 Sep 1993 - current
Alexander David John Morgan
Stanmore Bay, Whangaparaoa, 0930
Address used since 01 Apr 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jun 2015
Director 27 Sep 1993 - current
Sallyanne Canning
St Heliers, Auckland,
Address used since 27 Sep 1993
Director 27 Sep 1993 - 16 Jul 2003
Addresses
Previous address Type Period
15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 20 Jul 2015 - 12 Jul 2017
454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 11 Jul 2014 - 20 Jul 2015
Level 4, 369 Queen Street, Auckland 1010 Physical & registered 08 Jul 2008 - 11 Jul 2014
Level 8, 8-10 Whittaker Place, Auckland Registered 22 Jul 2002 - 08 Jul 2008
Level 4, 195 Khyber Pass Road, Auckland Registered 27 Jul 2000 - 22 Jul 2002
Level 6, 90 Symonds Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Level 4, 195 Khyber Pass Road, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Level 8, 8-10 Whittaker Place, Auckland Physical 01 Jul 1997 - 08 Jul 2008
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
14 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Morgan, Alexander David John
Individual 		Stanmore Bay
Whangaparaoa
0930 		27 Sep 1993 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Anderson, Carolyn Myrna
Individual 		Stanmore Bay
Whangaparaoa
0930 		27 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Canning, Sally Anne
Individual 		St Heliers
Auckland
 27 Sep 1993 - 12 Jun 2007
Location
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