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Our World Brands Limited

Type: NZ Limited Company (Ltd)
9429032459043
NZBN
2195233
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
P O Box 8032
Symonds Street
Auckland 1150
New Zealand
Postal address used since 06 Nov 2019
Suite 1, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 06 Nov 2019
Suite 3, 14 Burleigh Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Nov 2021

Our World Brands Limited, a registered company, was registered on 04 Dec 2008. 9429032459043 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been managed by 2 directors: Richard John Felderhof - an active director whose contract started on 04 Dec 2008,
Kiri Beven - an inactive director whose contract started on 04 Dec 2008 and was terminated on 30 Nov 2010.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (registered address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (service address),
P O Box 8032, Symonds Street, Auckland, 1150 (postal address) among others.
Our World Brands Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address up to 10 Nov 2021.
Former names for this company, as we established at BizDb, included: from 05 Apr 2011 to 06 Dec 2011 they were called Our World Limited, from 04 Dec 2008 to 05 Apr 2011 they were called Your Group and Wedding Specialists Limited.
One entity controls all company shares (exactly 100 shares) - R J Future Investments Limited - located at 1023, Orakei, Auckland.

Addresses

Principal place of activity

Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Nov 2014 to 10 Nov 2021

Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand

Registered & physical address used from 04 Dec 2008 to 11 Nov 2014

Contact info
64 9 3778274
Phone
64 9 3747472
06 Nov 2019 Phone
rick@ourworld.travel
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Rick@ourworld.travel
02 Nov 2018 Email
www.ourworld.travel.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) R J Future Investments Limited
Shareholder NZBN: 9429038267642
Orakei
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Our World Limited
Shareholder NZBN: 9429033870038
Company Number: 1865213
Individual Beven, Kiri Beach Haven
Auckland

New Zealand
Entity Our World Limited
Shareholder NZBN: 9429033870038
Company Number: 1865213
Directors

Richard John Felderhof - Director

Appointment date: 04 Dec 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Nov 2015


Kiri Beven - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 30 Nov 2010

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Dec 2008

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