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Worldrite Limited

Type: NZ Limited Company (Ltd)
9429039848550
NZBN
271511
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Hauraki Road, Leigh 0985
Auckland
Auckland 0985
New Zealand
Registered address used since 14 Oct 2022
9 Hauraki Road, Leigh 0985
Leigh Post Centre
Auckland 0985
New Zealand
Physical & service address used since 17 Oct 2022

Worldrite Limited, a registered company, was registered on 30 May 1985. 9429039848550 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 6 directors: Jonathan David Roddy Patrick - an active director whose contract began on 06 Sep 1995,
Martina Josephine Patrick - an active director whose contract began on 06 Sep 1995,
Judith Garrens - an inactive director whose contract began on 01 Apr 1993 and was terminated on 06 Sep 1995,
John Emanuel Garrens - an inactive director whose contract began on 01 Apr 1993 and was terminated on 06 Sep 1995,
Barron Tristram Smith - an inactive director whose contract began on 12 Nov 1987 and was terminated on 01 Apr 1993.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 9 Hauraki Road, Leigh 0985, Leigh Post Centre, Auckland, 0985 (physical address),
9 Hauraki Road, Leigh 0985, Leigh Post Centre, Auckland, 0985 (service address),
9 Hauraki Road, Leigh 0985, Auckland, Auckland, 0985 (registered address).
Worldrite Limited had been using 9 Hauraki Road, Leigh 0985, Auckland as their physical address until 17 Oct 2022.
Other names for the company, as we found at BizDb, included: from 05 Apr 1993 to 06 Sep 1995 they were called Judy Styles Snap Tape Limited, from 30 May 1985 to 05 Apr 1993 they were called Barron Smith Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

29 Cowan Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 9 Hauraki Road, Leigh 0985, Auckland, 0985 New Zealand

Physical address used from 14 Oct 2022 to 17 Oct 2022

Address #2: 29 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 26 Jun 1997 to 14 Oct 2022

Address #3: 118 Lucerne Road, Remuera, Auckland

Registered address used from 06 Jun 1997 to 06 Jun 1997

Address #4: 29 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 06 Jun 1997 to 14 Oct 2022

Address #5: 29 The Esplanade, Eastern Beach, Auckland

Registered address used from 29 Sep 1995 to 06 Jun 1997

Address #6: 73 Howe Street, Howick

Registered address used from 01 Dec 1993 to 29 Sep 1995

Contact info
64 027 4756138
Phone
64 9 3789395
Phone
jonpk@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Patrick, Jonathan David Roddy Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Patrick, Martina Josephine Ponsonby
Auckland
Directors

Jonathan David Roddy Patrick - Director

Appointment date: 06 Sep 1995

Address: Auckland, Auckland, 0985 New Zealand

Address used since 06 Oct 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Sep 1995


Martina Josephine Patrick - Director

Appointment date: 06 Sep 1995

Address: Auckland, Auckland, 0985 New Zealand

Address used since 06 Oct 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Sep 1995


Judith Garrens - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 06 Sep 1995

Address: Eastern Beach, Auckland,

Address used since 01 Apr 1993


John Emanuel Garrens - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 06 Sep 1995

Address: Eastern Beach, Auckland,

Address used since 01 Apr 1993


Barron Tristram Smith - Director (Inactive)

Appointment date: 12 Nov 1987

Termination date: 01 Apr 1993

Address: Howick, Auckland,

Address used since 12 Nov 1987


Daphne Ellen Smith - Director (Inactive)

Appointment date: 12 Nov 1987

Termination date: 01 Apr 1993

Address: Howick, Auckland,

Address used since 12 Nov 1987

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