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 10 Apr 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: 15 Aug 2023
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
Sagat Trustees Limited
22 Brancaster Place
Suretrade Building Services Limited
17 Cooper Crescent
Newgrange Property Limited
18 Norfolk Drive
Sig Consulting Limited
3 Honiss Place
The Profit Partnership (nz) Limited
19 Norfolk Drive
Jas Fx Trader Limited
19 Norfolk Drive