General information
Worldwide Capital Corporation Limited
Type: NZ Limited Company (Ltd)9429046222930
New Zealand Business Number
6328907
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Worldwide Capital Corporation Limited (New Zealand Business Number 9429046222930) was incorporated on 03 Jul 2017. 10 addresess are currently in use by the company: 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 (type: registered, service). 86 Queen Charlotte Drive, Aotea, Porirua had been their registered address, until 12 Jan 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
920738-4 - Tetrillion Corporation (an other) located at Victoria, British Columbia postcode V8S2J6. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Worldwide Capital Corporation Limited. Our data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Diamond Head, Hairini, Tauranga, 3112 | Postal & office & delivery | 25 Dec 2021 |
| 19 Diamond Head, Hairini, Tauranga, 3112 | Physical & registered & service | 12 Jan 2022 |
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Postal & office & delivery | 30 Nov 2023 |
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Registered & service | 12 Dec 2023 |
Contact info
1 250 8589711
Phone (Phone)
27 72 0100332
Phone (Phone)
John.Asfar@EquityChequeCapital.com
Email
John.Asfar@WorldwideCorporation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.EquityChequeCapital.com
Website
www.WorldwideCorporation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandre Francis Asfar
Victoria, British Columbia, V8S2J6
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
John Pierre Asfar
(suite-b At Family Estate), Victoria, British Columbia, V8S2J6
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Lydia Kathleen Carroll
Bundanoon/nsw, NSW2578
Address used since 06 Feb 2023 |
Director | 06 Feb 2023 - current |
|
Allan Bernard Cawood
Hairini, Tauranga, 3112
Address used since 24 Dec 2021
Aotea, Porirua, 5024
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 14 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 | Registered & service | 12 Dec 2023 |
Principal place of activity
| 19 Diamond Head , Hairini , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Registered & physical | 05 Feb 2020 - 12 Jan 2022 |
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Registered & physical | 07 Feb 2018 - 05 Feb 2020 |
| 171 Featherston Street, Hp Tower - Wellington Central, Wellington, 6011 | Registered | 25 Jan 2018 - 07 Feb 2018 |
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Physical | 03 Jul 2017 - 07 Feb 2018 |
| 86 Queen Charlotte Drive, Aotea, Porirua, 5024 | Registered | 03 Jul 2017 - 25 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
920738-4 - Tetrillion Corporation Other (Other) |
Victoria, British Columbia V8S2J6 |
03 Jul 2017 - current |
Ultimate Holding Company
| Name | Tetrillion Corporation |
| Type | Limited - Federal Incorporation (canadian) |
| Country of origin | CA |
| Address |
158 Barkley Terrace Victoria, British Columbia V8S2J6 |
Location
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