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Worrall Holdings Limited

Type: NZ Limited Company (Ltd)
9429033781167
NZBN
1880796
Company Number
Registered
Company Status
Current address
5 Ahi Kaa Lane
Snells Beach
Snells Beach 0920
New Zealand
Postal & office address used since 12 Nov 2019
5 Ahi Kaa Lane
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 20 Nov 2019

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 01 Apr 2024, 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.

Addresses

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

Contact info
64 21 0438775
12 Nov 2019 Phone
Jsworrall@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Warren, Michael Euan Glen Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Worrall, Sheila Snells Beach
Auckland
1920
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Worrall, John Stephen Glen Eden
Auckland
1920
New Zealand
Directors

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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