Shortcuts

Worthy Group Limited

Type: NZ Limited Company (Ltd)
9429032740202
NZBN
2133072
Company Number
Registered
Company Status
Current address
13 Brancaster Place
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 28 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 667
Individual Mahoney, Matthew Lee Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Bourke, Louise Rita Hautapu
Cambridge
3434
New Zealand
Directors

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

Nearby companies

Sagat Trustees Limited
22 Brancaster Place

Suretrade Building Services Limited
17 Cooper Crescent

Newgrange Property Limited
18 Norfolk Drive

Process Plus Limited
3 Honiss Place

The Profit Partnership (nz) Limited
19 Norfolk Drive

Jas Fx Trader Limited
19 Norfolk Drive