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Worthy Enterprises ( Nz ) Limited

Type: NZ Limited Company (Ltd)
9429032889253
NZBN
2098401
Company Number
Registered
Company Status
Current address
106 Lansford Crescent
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 17 Apr 2015

Worthy Enterprises ( Nz ) Limited, a registered company, was started on 11 Mar 2008. 9429032889253 is the business number it was issued. The company has been run by 4 directors: Jitendra Kumar Patel - an active director whose contract began on 11 Mar 2008,
Divyesh Kumar Patel - an active director whose contract began on 19 Jan 2010,
Jainesh Kumar Patel - an active director whose contract began on 19 Jan 2010,
Sanmukhlal Ichchu Patel - an inactive director whose contract began on 11 Mar 2008 and was terminated on 06 Aug 2018.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 106 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, physical).
Worthy Enterprises ( Nz ) Limited had been using 12 Timothy Place, Avondale Auckland as their physical address up to 17 Apr 2015.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 30 shares (30 per cent). Finally there is the 3rd share allocation (20 shares 20 per cent) made up of 2 entities.

Addresses

Previous address

Address: 12 Timothy Place, Avondale Auckland New Zealand

Physical & registered address used from 11 Mar 2008 to 17 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Patel, Divyesh Kumar Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Chandrikaben Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Patel, Parmilaben Hillsborough
Auckland
1042
New Zealand
Individual Patel, Jitendra Kumar Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Patel, Nancy Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Divyesh Kumar Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Patel, Jitendra Kumar Hillsborough
Auckland
1042
New Zealand
Individual Patel, Jainesh Kumar Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Parmilaben Jitendra Hillsborough Auckland
Individual Patel, Sanmukh Lal Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Sanmukh Lal Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Jitendra Kumar Hillsborough
Auckland
1042
New Zealand
Individual Patel, Sanmukh Lal Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Hematlal Hillsborough
Auckland

New Zealand
Individual Patel, Sanmukhlal Ichchu Blockhouse Bay
Auckland
0600
New Zealand
Directors

Jitendra Kumar Patel - Director

Appointment date: 11 Mar 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 May 2016


Divyesh Kumar Patel - Director

Appointment date: 19 Jan 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Jun 2012


Jainesh Kumar Patel - Director

Appointment date: 19 Jan 2010

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Jun 2012


Sanmukhlal Ichchu Patel - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 06 Aug 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 11 Mar 2008

Nearby companies

Worthy Holdings Limited
106 Lansford Crescent

Worthy Enterprises Limited
106 Lansford Crescent

Worthy Properties Limited
106 Lansford Crescent

Cheng & Wang Trustees Limited
Unit 2, 104 Lansford Crescent

Sound Tech New Zealand Limited
Unit 2, 104 Lansford Crescent

Magnum Graphics Limited
233 Blockhouse Bay Road