Myworld New Zealand Limited
Type: NZ Limited Company (Ltd)Myworld New Zealand Limited (issued an NZ business identifier of 9429046196521) was launched on 19 Jun 2017. 7 addresess are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 5, Tower One, 205 Queen Street, Auckland had been their registered address, up until 06 Oct 2020. Myworld New Zealand Limited used other aliases, namely: Cashback World New Zealand Limited from 19 Jun 2017 to 30 Oct 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares). "Loyalty card administration service" (ANZSIC M694045) is the classification the Australian Bureau of Statistics issued to Myworld New Zealand Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical & registered | 06 Oct 2020 |
| Po Box 302258, North Harbour, Auckland, 0751 | Postal | 28 Jun 2021 |
| 8 Sabana Place, Unsworth Heights, Auckland, 0632 | Registered & service | 09 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Lesley Maisey
Unsworth Heights, Auckland, 0632
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Alfian Bin Abu Talib
Jalan Pju 1a/31, Ara Damansara, Petaling Jaya, 47301
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Oscar Cardoso De Sousa Marques
No 223 Rua Dos Jardins Do Oceano, Taipa,
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 06 Mar 2020 |
| Fernando F. | Director | 06 Apr 2018 - 03 Sep 2018 |
|
Patrycja Henryka Slawinska
8 Hung Luen Road, Hunghom Bay, Kowloon, HK
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 06 Apr 2018 |
| Type | Used since | |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 06 Apr 2018 - 06 Oct 2020 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2017 - 06 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myworld International Ag Other (Other) |
15 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myworld International Limited Other |
10 May 2018 - 15 Sep 2023 | |
|
Mwi Myworld International Limited Company Number: 67448948-000-17-0 Other |
Harbour City Kowloon HK |
19 Jun 2017 - 10 May 2018 |
Ultimate Holding Company
| Effective Date | 18 Jun 2017 |
| Name | Myworld Holdings Limited |
| Type | Company |
| Country of origin | GB |
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