Worrall Holdings Limited, a registered company, was launched on 02 Nov 2006. 9429033781167 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sheila Worrall - an active director whose contract began on 02 Nov 2006,
John Stephen Worrall - an active director whose contract began on 02 Nov 2006.
Updated on 16 Feb 2025, the BizDb database contains detailed information about 1 address: 5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 (category: physical, registered).
Worrall Holdings Limited had been using 13A Scotstoun Place, Glen Eden, Auckland as their physical address until 20 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35%). Lastly the next share allotment (35 shares 35%) made up of 1 entity.
Principal place of activity
5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 New Zealand
Previous address
Address #1: 13a Scotstoun Place, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 02 Nov 2006 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Warren, Michael Euan |
Glen Eden Auckland New Zealand |
02 Nov 2006 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Worrall, Sheila |
Snells Beach Auckland 1920 New Zealand |
02 Nov 2006 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Worrall, John Stephen |
Glen Eden Auckland 1920 New Zealand |
02 Nov 2006 - |
Sheila Worrall - Director
Appointment date: 02 Nov 2006
Address: Auckland, 0920 New Zealand
Address used since 20 Dec 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Nov 2006
John Stephen Worrall - Director
Appointment date: 02 Nov 2006
Address: Auckland, 0920 New Zealand
Address used since 20 Dec 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Nov 2006
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