General information
Worldwide Rugs Limited
Type: NZ Limited Company (Ltd)9429041826102
New Zealand Business Number
5738007
Company Number
Registered
Company Status
G421210 - Carpet Retailing
Industry classification codes with description
Worldwide Rugs Limited (issued an NZ business identifier of 9429041826102) was incorporated on 30 Jun 2015. 4 addresses are currently in use by the company: 3 Northwood Avenue, Albany, Auckland, 0632 (type: registered, service). 29A Masterton Road, Rothesay Bay, Auckland had been their registered address, up until 17 Mar 2022. 100 shares are issued 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:
Bian, Miao (a director) located at Albany, Auckland postcode 0632. "Carpet retailing" (business classification G421210) is the classification the ABS issued Worldwide Rugs Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Northwood Avenue, Albany, Auckland, 0632 | Registered & physical & service | 17 Mar 2022 |
| 3 Northwood Avenue, Albany, Auckland, 0632 | Registered & service | 21 Feb 2024 |
Contact info
64 27242 5976
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miao Bian
Albany, Auckland, 0632
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Moyu Huang
Onehunga, Auckland, 1061
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - 15 Sep 2023 |
|
Yantao Jin
Albany, Auckland, 0632
Address used since 09 Mar 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Jul 2020
Hillcrest, Auckland, 0627
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 14 Sep 2023 |
Addresses
Principal place of activity
| 5b Bassant Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 29a Masterton Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 03 Aug 2020 - 17 Mar 2022 |
| Flat 2, 2 Shanaway Rise, Hillcrest, Auckland, 0627 | Registered & physical | 30 Jun 2015 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bian, Miao Director |
Albany Auckland 0632 |
15 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Yantao Individual |
Albany Auckland 0632 |
30 Jun 2015 - 15 Sep 2023 |
|
Huang, Moyu Individual |
Massey Auckland 0614 |
28 Jul 2018 - 28 Jul 2018 |
Location
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