Worldwide Capital Corporation Limited, a registered company, was registered on 03 Jul 2017. 9429046222930 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been run by 4 directors: Alexandre Francis Asfar - an active director whose contract began on 03 Jul 2017,
John Pierre Asfar - an active director whose contract began on 03 Jul 2017,
Lydia Kathleen Carroll - an active director whose contract began on 06 Feb 2023,
Allan Bernard Cawood - an inactive director whose contract began on 03 Jul 2017 and was terminated on 14 Feb 2023.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 (type: registered, service).
Worldwide Capital Corporation Limited had been using 86 Queen Charlotte Drive, Aotea, Porirua as their registered address up to 12 Jan 2022.
One entity controls all company shares (exactly 1000 shares) - 920738-4 - Tetrillion Corporation - located at 0630, Victoria, British Columbia.
Other active addresses
Address #4: 14, 19 Lantana Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & service address used from 12 Dec 2023
Principal place of activity
19 Diamond Head, Hairini, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 86 Queen Charlotte Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 05 Feb 2020 to 12 Jan 2022
Address #2: 86 Queen Charlotte Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 07 Feb 2018 to 05 Feb 2020
Address #3: 171 Featherston Street, Hp Tower - Wellington Central, Wellington, 6011 New Zealand
Registered address used from 25 Jan 2018 to 07 Feb 2018
Address #4: 86 Queen Charlotte Drive, Aotea, Porirua, 5024 New Zealand
Physical address used from 03 Jul 2017 to 07 Feb 2018
Address #5: 86 Queen Charlotte Drive, Aotea, Porirua, 5024 New Zealand
Registered address used from 03 Jul 2017 to 25 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 920738-4 - Tetrillion Corporation |
Victoria, British Columbia V8S2J6 Canada |
03 Jul 2017 - |
Ultimate Holding Company
Alexandre Francis Asfar - Director
Appointment date: 03 Jul 2017
Address: Victoria, British Columbia, V8S2J6 Canada
Address used since 03 Jul 2017
John Pierre Asfar - Director
Appointment date: 03 Jul 2017
Address: (suite-b At Family Estate), Victoria, British Columbia, V8S2J6 Canada
Address used since 03 Jul 2017
Lydia Kathleen Carroll - Director
Appointment date: 06 Feb 2023
ASIC Name: Diamond Card International Pty Ltd
Address: Bundanoon/nsw, NSW2578 Australia
Address used since 06 Feb 2023
Allan Bernard Cawood - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 14 Feb 2023
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 24 Dec 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 Jul 2017
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