Worthy Holdings Limited
Type: NZ Limited Company (Ltd)Worthy Holdings Limited (issued an NZ business number of 9429039196491) was launched on 25 Jul 1990. 2 addresses are currently in use by the company: 106 Lansford Crescent, Avondale, Auckland, 0600 (type: registered, physical). 12 Timothy Place, Avondale, Auckland had been their physical address, up until 17 Apr 2015. 75000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25000 shares (33.33 per cent of shares), namely:
Patel, Chandrika Ben (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Patel, Divyesh Kumar (a director) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 25000 shares); it includes
Patel, Parmilaben (an individual) - located at Hillsborough, Auckland,
Patel, Jitendra Kumar (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allocation (25000 shares, 33.33%) belongs to 1 entity, namely:
Patel, Dullabhbhai Keshavbhai, located at Hillsborough, Auckland (an individual). The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Lansford Crescent, Avondale, Auckland, 0600 | Registered & physical & service | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dullabhbhai Keshavbahi Patel
Hillsborough, Auckland, 1042
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - current |
|
Jitendrakumar Patel
Hillsborough, Auckland, 1042
Address used since 12 Oct 2012 |
Director | 01 Oct 2009 - current |
|
Divyesh Kumar Patel
Blockhouse Bay, Auckland, 0600
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Sanmukhlal Patel
Blockhouse Bay, Auckland, 0600
Address used since 12 Oct 2012 |
Director | 01 Oct 2009 - 06 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 12 Timothy Place, Avondale, Auckland | Physical | 12 Jun 1997 - 17 Apr 2015 |
| 12 Timothy Place, Avondale, Auckland | Registered | 28 Oct 1994 - 17 Apr 2015 |
| Unit 1, 16 Timothy Place,, Avondale,, Auckland. | Registered | 28 Oct 1994 - 28 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Chandrika Ben Individual |
Blockhouse Bay Auckland 0600 |
18 May 2021 - current |
|
Patel, Divyesh Kumar Director |
Blockhouse Bay Auckland 0600 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Parmilaben Individual |
Hillsborough Auckland 1042 |
31 Mar 2021 - current |
|
Patel, Jitendra Kumar Individual |
Hillsborough Auckland |
25 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Dullabhbhai Keshavbhai Individual |
Hillsborough Auckland |
25 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sanmukhlal Individual |
Blockhouse Bay Auckland |
25 Jul 1990 - 18 May 2021 |
|
Patel, Sumatben Individual |
Hillsborough Auckland |
25 Jul 1990 - 29 Jan 2021 |
|
Ganda, Paresh Chhagan Individual |
Newton Auckland |
25 Jul 1990 - 29 Jan 2021 |
 |
Worthy Enterprises ( NZ ) Limited 106 Lansford Crescent |
|
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|
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|
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|
Sound Tech New Zealand Limited Unit 2, 104 Lansford Crescent |
|
Magnum Graphics Limited 233 Blockhouse Bay Road |