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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Patel, Chandrika Ben |
Blockhouse Bay Auckland 0600 New Zealand |
18 May 2021 - |
Director | Patel, Divyesh Kumar |
Blockhouse Bay Auckland 0600 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Patel, Parmilaben |
Hillsborough Auckland 1042 New Zealand |
31 Mar 2021 - |
Individual | Patel, Jitendra Kumar |
Hillsborough Auckland |
25 Jul 1990 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Patel, Dullabhbhai Keshavbhai |
Hillsborough Auckland |
25 Jul 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Sanmukhlal |
Blockhouse Bay Auckland |
25 Jul 1990 - 18 May 2021 |
Individual | Patel, Sumatben |
Hillsborough Auckland |
25 Jul 1990 - 29 Jan 2021 |
Individual | Ganda, Paresh Chhagan |
Newton Auckland |
25 Jul 1990 - 29 Jan 2021 |
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
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