Worx Investments Limited, a registered company, was launched on 23 Apr 2009. 9429032315585 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Stefanos Panou Destounis - an active director whose contract started on 23 Apr 2009,
Carol May Destounis - an active director whose contract started on 10 Oct 2011,
Penelope Leigh Ballard - an active director whose contract started on 10 Oct 2011,
John Ronald Ballard - an active director whose contract started on 10 Oct 2011.
Updated on 11 Jun 2021, our database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (types include: registered, physical).
Worx Investments Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address until 19 Apr 2021.
Other names for the company, as we established at BizDb, included: from 10 Jul 2009 to 08 Jun 2011 they were called Trade Your Boats Limited, from 23 Apr 2009 to 10 Jul 2009 they were called Trade Me Boats Limited.
A total of 400000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 100000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (25 per cent). Lastly the third share allotment (100000 shares 25 per cent) made up of 3 entities.
Principal place of activity
Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Physical & registered address used from 24 Nov 2010 to 19 Apr 2021
Address: Endeavour Chartered Accountants, Level 4, Rockforte Tower, Grey St, Gisborne, 4010 New Zealand
Registered & physical address used from 05 Aug 2010 to 24 Nov 2010
Address: O'leary Group, Chartered Accountants, Level 4, Rockforte Tower, Grey St, Gisborne New Zealand
Physical & registered address used from 23 Apr 2009 to 05 Aug 2010
Basic Financial info
Total number of Shares: 400000
Annual return filing month: June
Annual return last filed: 22 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Stefanos Panou Destounis |
Gisborne |
23 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Carol May Destounis |
Wainui Gisborne 4010 New Zealand |
17 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | John Ronald Ballard |
Rd 1 Gisborne 4071 New Zealand |
17 Oct 2011 - |
| Individual | Penelope Leigh Ballard |
Rd 1 Gisborne 4071 New Zealand |
17 Oct 2011 - |
| Individual | Richard Mark Harding |
Rd 1 Gisborne 4071 New Zealand |
03 May 2012 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | John Ronald Ballard |
Rd 1 Gisborne 4071 New Zealand |
17 Oct 2011 - |
| Individual | Penelope Leigh Ballard |
Rd 1 Gisborne 4071 New Zealand |
17 Oct 2011 - |
| Individual | Richard Mark Harding |
Rd 1 Gisborne 4071 New Zealand |
03 May 2012 - |
Stefanos Panou Destounis - Director
Appointment date: 23 Apr 2009
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 12 Jun 2015
Carol May Destounis - Director
Appointment date: 10 Oct 2011
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Oct 2011
Penelope Leigh Ballard - Director
Appointment date: 10 Oct 2011
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Nov 2016
John Ronald Ballard - Director
Appointment date: 10 Oct 2011
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Nov 2016
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