Worthy Group Limited was registered on 19 May 2008 and issued an NZBN of 9429032740202. The registered LTD company has been run by 2 directors: Matthew Lee Mahoney - an active director whose contract began on 19 May 2008,
Louise Rita Bourke - an active director whose contract began on 07 Mar 2012.
According to BizDb's information (last updated on 27 Oct 2024), this company filed 1 address: 13 Brancaster Place, Cambridge, Cambridge, 3434 (category: physical, registered).
Up until 28 Feb 2011, Worthy Group Limited had been using 868 River Road, Chartwell, Hamilton as their physical address.
BizDb identified previous aliases for this company: from 19 May 2008 to 22 Feb 2014 they were called Quepasa Group Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Mahoney, Matthew Lee (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Bourke, Louise Rita - located at Hautapu, Cambridge.
Previous addresses
Address: 868 River Road, Chartwell, Hamilton New Zealand
Physical & registered address used from 26 Aug 2009 to 28 Feb 2011
Address: 39 Brinkworth Road, Rd1 Cambridge
Physical & registered address used from 19 May 2008 to 26 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Mahoney, Matthew Lee |
Cambridge Cambridge 3434 New Zealand |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Bourke, Louise Rita |
Hautapu Cambridge 3434 New Zealand |
28 Mar 2013 - |
Matthew Lee Mahoney - Director
Appointment date: 19 May 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 Sep 2010
Louise Rita Bourke - Director
Appointment date: 07 Mar 2012
Address: Hautapu, Cambridge, 3434 New Zealand
Address used since 07 Mar 2012
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