Our World Limited, a registered company, was started on 29 Sep 2006. 9429033870038 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. The company has been run by 2 directors: Richard John Felderhof - an active director whose contract began on 29 Sep 2006,
Roger Arnold Wellings - an inactive director whose contract began on 29 Sep 2006 and was terminated on 03 Aug 2007.
Updated on 12 Mar 2024, our database contains detailed information about 5 addresses this company registered, namely: Po Box 8032, Newmarket, Auckland, 1149 (postal address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (office address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (delivery address),
Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (physical address) among others.
Our World Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their registered address up until 15 Sep 2021.
Old names used by this company, as we identified at BizDb, included: from 29 Sep 2006 to 06 Dec 2011 they were called Fiji & Pacific Holiday Specialists Limited.
A total of 50100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 42500 shares (84.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85 shares (0.17 per cent). Finally there is the third share allocation (15 shares 0.03 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 8032, Newmarket, Auckland, 1149 New Zealand
Postal address used from 04 Sep 2023
Address #5: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Office & delivery address used from 04 Sep 2023
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 08 May 2014 to 15 Sep 2021
Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand
Registered & physical address used from 29 Sep 2006 to 08 May 2014
Basic Financial info
Total number of Shares: 50100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42500 | |||
| Entity (NZ Limited Company) | R J Future Investments Limited Shareholder NZBN: 9429038267642 |
Orakei Auckland |
29 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Entity (NZ Limited Company) | R J Future Investments Limited Shareholder NZBN: 9429038267642 |
Orakei Auckland |
29 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Christian, Linda |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 7500 | |||
| Individual | Christian, Linda |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Wellings Investment Pty Limited | 29 Sep 2006 - 27 Jun 2010 | |
| Individual | Ellingham, Tracy Helen |
Freemans Bay Auckland |
29 Sep 2006 - 19 Oct 2007 |
| Other | Wellings Investment Pty Limited | 29 Sep 2006 - 27 Jun 2010 |
Richard John Felderhof - Director
Appointment date: 29 Sep 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Roger Arnold Wellings - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 03 Aug 2007
Address: Helensburgh, New South Wales, Australia 2508,
Address used since 29 Sep 2006
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