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General information

Worx Investments Limited

Type: NZ Limited Company (Ltd)
9429032315585
New Zealand Business Number
2226566
Company Number
Registered
Company Status

Worx Investments Limited (issued an NZ business identifier of 9429032315585) was incorporated on 23 Apr 2009. 1 address is currently in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up until 19 Apr 2021. Worx Investments Limited used more aliases, namely: Trade Your Boats Limited from 10 Jul 2009 to 08 Jun 2011, Trade Me Boats Limited (23 Apr 2009 to 10 Jul 2009). 400000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100000 shares (25 per cent of shares), namely:
Stefanos Destounis (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100000 shares); it includes
Carol Destounis (an individual) - located at Wainui, Gisborne. Next there is the third group of shareholders, share allotment (100000 shares, 25%) belongs to 3 entities, namely:
John Ballard, located at Rd 1, Gisborne (an individual),
Penelope Ballard, located at Rd 1, Gisborne (an individual),
Richard Harding, located at Rd 1, Gisborne (an individual). The Businesscheck database was last updated on 11 Jun 2021.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Registered & physical 19 Apr 2021
Last updated:
Directors
Name and Address Role Period
Stefanos Panou Destounis
Wainui, Gisborne, 4010
Address used since 12 Jun 2015
Director 23 Apr 2009 - current
Carol May Destounis
Wainui, Gisborne, 4010
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Penelope Leigh Ballard
Rd 1, Gisborne, 4071
Address used since 02 Nov 2016
Director 10 Oct 2011 - current
John Ronald Ballard
Rd 1, Gisborne, 4071
Address used since 02 Nov 2016
Director 10 Oct 2011 - current
Addresses
Principal place of activity
Cnr Wainui Road & The Esplanade , Gisborne , 4010
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 24 Nov 2010 - 19 Apr 2021
Endeavour Chartered Accountants, Level 4, Rockforte Tower, Grey St, Gisborne, 4010 Registered & physical 05 Aug 2010 - 24 Nov 2010
O'leary Group, Chartered Accountants, Level 4, Rockforte Tower, Grey St, Gisborne Physical & registered 23 Apr 2009 - 05 Aug 2010
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Stefanos Panou Destounis
Individual 		Gisborne
 23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Carol May Destounis
Individual 		Wainui
Gisborne
4010 		17 Oct 2011 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
John Ronald Ballard
Individual 		Rd 1
Gisborne
4071 		17 Oct 2011 - current
Penelope Leigh Ballard
Individual 		Rd 1
Gisborne
4071 		17 Oct 2011 - current
Richard Mark Harding
Individual 		Rd 1
Gisborne
4071 		03 May 2012 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
John Ronald Ballard
Individual 		Rd 1
Gisborne
4071 		17 Oct 2011 - current
Penelope Leigh Ballard
Individual 		Rd 1
Gisborne
4071 		17 Oct 2011 - current
Richard Mark Harding
Individual 		Rd 1
Gisborne
4071 		03 May 2012 - current
Location
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