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Worthy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039483522
NZBN
382562
Company Number
Registered
Company Status
Current address
106 Lansford Crescent
Avondale
Auckland 0600
New Zealand
Physical & registered & service address used since 09 Apr 2015

Worthy Enterprises Limited, a registered company, was registered on 31 Mar 1988. 9429039483522 is the NZBN it was issued. The company has been run by 4 directors: Dullabhai Keshavbhai Patel - an active director whose contract began on 31 Mar 1988,
Jitendra Kumar Patel - an active director whose contract began on 31 Mar 1988,
Divyesh Kumar Patel - an active director whose contract began on 12 Jun 2017,
Sanmukhlal Ichchubhai Patel - an inactive director whose contract began on 31 Mar 1988 and was terminated on 06 Aug 2018.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 106 Lansford Crescent, Avondale, Auckland, 0600 (type: physical, registered).
Worthy Enterprises Limited had been using 12 Timothy Place, Avondale, Auckland as their registered address up to 09 Apr 2015.
A total of 200000 shares are allotted to 9 shareholders (5 groups). The first group consists of 33000 shares (16.5 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 7000 shares (3.5 per cent). Lastly there is the next share allocation (7000 shares 3.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 12 Timothy Place, Avondale, Auckland New Zealand

Registered address used from 08 Mar 1994 to 09 Apr 2015

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

Registered address used from 07 Mar 1994 to 08 Mar 1994

Address: 12 Timothy Place, Avondale, Auckland New Zealand

Physical address used from 20 Feb 1992 to 09 Apr 2015

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 28 Westminister St, Avondale 7, Auckland

Registered address used from 20 Feb 1992 to 07 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Individual Patel, Chandrikaben Blockhouse Bay
Auckland
Individual Patel, Divyesh Kumar Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Patel, Divyesh Kumar Blockhouse Bay
Auckland
0600
New Zealand
Individual Patel, Chandrikaben Blockhouse Bay
Auckland
Shares Allocation #3 Number of Shares: 7000
Individual Patel, Parmilaben Hillsborough
Auckland
1042
New Zealand
Individual Patel, Jitendra Kumar Hillsborough
Auckland
Shares Allocation #4 Number of Shares: 33000
Individual Patel, Parmilaben Hillsborough
Auckland
1042
New Zealand
Individual Patel, Jitendra Kumar Hillsborough
Auckland
Shares Allocation #5 Number of Shares: 120000
Individual Patel, Dullabhai Kesharbhai Hillsborough
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Sanmukhlal Ichchubhai Blockhouse Bay
Auckland 7
Individual Patel, Premilaben Hillsborough
Auckland 7
Individual Ganda, Paresh Chhagan Ellerslie
Auckland
1051
New Zealand
Individual Patel, Sumantben Hillsborough
Auckland
1042
New Zealand
Individual Ganda, Paresh Chhagan Newton
Auckland
Individual Patel, Sumantben Hillsborough
Auckland
Directors

Dullabhai Keshavbhai Patel - Director

Appointment date: 31 Mar 1988

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 18 Feb 2010


Jitendra Kumar Patel - Director

Appointment date: 31 Mar 1988

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 18 Feb 2010


Divyesh Kumar Patel - Director

Appointment date: 12 Jun 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jun 2017


Sanmukhlal Ichchubhai Patel - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 06 Aug 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Feb 2010

Nearby companies

Worthy Enterprises ( Nz ) Limited
106 Lansford Crescent

Worthy Holdings 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