Our Asia Limited was launched on 09 Feb 2012 and issued a number of 9429030798212. The registered LTD company has been managed by 2 directors: Richard John Felderhof - an active director whose contract started on 09 Feb 2012,
Anna Margaret Wilson - an inactive director whose contract started on 09 Feb 2012 and was terminated on 31 Mar 2014.
According to our database (last updated on 10 Apr 2024), the company registered 3 addresses: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (office address) among others.
Up until 10 Mar 2022, Our Asia Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. Our Asia Limited was classified as "Travel agency service" (business classification N722060).
Principal place of activity
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 24 Mar 2014 to 10 Mar 2022
Address #2: 84 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 09 Feb 2012 to 24 Mar 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
09 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Anna Margaret |
Te Atatu South Auckland 0610 New Zealand |
09 Feb 2012 - 02 Apr 2014 |
| Director | Anna Margaret Wilson |
Te Atatu South Auckland 0610 New Zealand |
09 Feb 2012 - 02 Apr 2014 |
Ultimate Holding Company
Richard John Felderhof - Director
Appointment date: 09 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Feb 2012
Anna Margaret Wilson - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 31 Mar 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 09 Feb 2012
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