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Worthy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039196491
NZBN
478260
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 Holdings Limited, a registered company, was incorporated on 25 Jul 1990. 9429039196491 is the business number it was issued. The company has been run by 4 directors: Dullabhbhai Keshavbahi Patel - an active director whose contract started on 25 Jul 1990,
Jitendrakumar Patel - an active director whose contract started on 01 Oct 2009,
Divyesh Kumar Patel - an active director whose contract started on 12 Jun 2017,
Sanmukhlal Patel - an inactive director whose contract started on 01 Oct 2009 and was terminated on 06 Aug 2018.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 106 Lansford Crescent, Avondale, Auckland, 0600 (types include: registered, physical).
Worthy Holdings Limited had been using 12 Timothy Place, Avondale, Auckland as their physical address up to 17 Apr 2015.
A total of 75000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 25000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25000 shares (33.33 per cent). Finally there is the third share allocation (25000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Timothy Place, Avondale, Auckland New Zealand

Physical address used from 12 Jun 1997 to 17 Apr 2015

Address: 12 Timothy Place, Avondale, Auckland New Zealand

Registered address used from 28 Oct 1994 to 17 Apr 2015

Address: Unit 1, 16 Timothy Place,, Avondale,, Auckland.

Registered address used from 28 Oct 1994 to 28 Oct 1994

Contact info
sales@worthynz.co.nz
30 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 75000

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: 25000
Individual Patel, Chandrika Ben Blockhouse Bay
Auckland
0600
New Zealand
Director Patel, Divyesh Kumar Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Patel, Parmilaben Hillsborough
Auckland
1042
New Zealand
Individual Patel, Jitendra Kumar Hillsborough
Auckland
Shares Allocation #3 Number of Shares: 25000
Individual Patel, Dullabhbhai Keshavbhai Hillsborough
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Sanmukhlal Blockhouse Bay
Auckland
Individual Patel, Sumatben Hillsborough
Auckland
Individual Ganda, Paresh Chhagan Newton
Auckland
Directors

Dullabhbhai Keshavbahi Patel - Director

Appointment date: 25 Jul 1990

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Jul 1990


Jitendrakumar Patel - Director

Appointment date: 01 Oct 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Oct 2012


Divyesh Kumar Patel - Director

Appointment date: 12 Jun 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jun 2017


Sanmukhlal Patel - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 06 Aug 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Oct 2012

Nearby companies

Worthy Enterprises ( Nz ) 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