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World Organic Nz Limited

Type: NZ Limited Company (Ltd)
9429031369442
NZBN
3141792
Company Number
Registered
Company Status
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
411 Redoubt Road
Totara Park
Auckland 2016
New Zealand
Registered address used since 15 Mar 2012
411 Redoubt Road
Totara Park
Auckland 2016
New Zealand
Physical & service address used since 17 Feb 2015
411 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & service address used since 14 Feb 2023

World Organic Nz Limited, a registered company, was incorporated on 14 Oct 2010. 9429031369442 is the business number it was issued. "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is how the company is categorised. The company has been supervised by 3 directors: Megan Douglas - an active director whose contract started on 14 Oct 2010,
Grant Douglas - an active director whose contract started on 16 Sep 2011,
Carron Wells - an inactive director whose contract started on 14 Oct 2010 and was terminated on 22 Jul 2011.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 411 Redoubt Road, Totara Park, Auckland, 2019 (types include: registered, service).
World Organic Nz Limited had been using 411 Redoubt Road, Totara Park, Manukau as their physical address until 17 Feb 2015.
One entity controls all company shares (exactly 100 shares) - World Organics Limited - located at 2019, Totara Park, Auckland.

Addresses

Principal place of activity

411 Redoubt Road, Totara Park, Auckland, 2016 New Zealand


Previous addresses

Address #1: 411 Redoubt Road, Totara Park, Manukau, 2016 New Zealand

Physical address used from 04 Mar 2013 to 17 Feb 2015

Address #2: 415 Redoubt Road, Totara Park, Manukau, 2016 New Zealand

Registered address used from 14 Oct 2010 to 15 Mar 2012

Address #3: 415 Redoubt Road, Totara Park, Manukau, 2016 New Zealand

Physical address used from 14 Oct 2010 to 04 Mar 2013

Contact info
64 22 0597843
24 Feb 2019 Phone
lisette@worldorganics.com
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) World Organics Limited
Shareholder NZBN: 9429038060403
Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Carron Manukau Road
Royal Oak Auckland
1023
New Zealand
Director Carron Wells Manukau Road
Royal Oak Auckland
1023
New Zealand

Ultimate Holding Company

31 Mar 2012
Effective Date
World Organics Limited
Name
Ltd
Type
862981
Ultimate Holding Company Number
NZ
Country of origin
411 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Address
Directors

Megan Douglas - Director

Appointment date: 14 Oct 2010

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 24 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2016


Grant Douglas - Director

Appointment date: 16 Sep 2011

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 17 Feb 2021

Address: Totara Park, Auckland, 2016 New Zealand

Address used since 01 Feb 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Carron Wells - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 22 Jul 2011

Address: Manukau Road, Royal Oak Auckland, 1023 New Zealand

Address used since 14 Oct 2010

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