General information

Worrall Holdings Limited

Type: NZ Limited Company (Ltd)
9429033781167
New Zealand Business Number
1880796
Company Number
Registered
Company Status

Worrall Holdings Limited (issued a New Zealand Business Number of 9429033781167) was started on 02 Nov 2006. 4 addresses are currently in use by the company: 5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 (type: physical, registered). 13A Scotstoun Place, Glen Eden, Auckland had been their physical address, up to 20 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Warren, Michael Euan (an individual) located at Glen Eden, Auckland. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Worrall, Sheila (an individual) - located at Snells Beach, Auckland. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Worrall, John Stephen, located at Glen Eden, Auckland (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 Postal & office 12 Nov 2019
5 Ahi Kaa Lane, Snells Beach, Snells Beach, 0920 Physical & registered & service 20 Nov 2019
Contact info
64 21 0438775
Phone (Phone)
Jsworrall@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sheila Worrall
Auckland, 0920
Address used since 20 Dec 2018
Glen Eden, Auckland, 0602
Address used since 02 Nov 2006
Director 02 Nov 2006 - current
John Stephen Worrall
Auckland, 0920
Address used since 20 Dec 2018
Glen Eden, Auckland, 0602
Address used since 02 Nov 2006
Director 02 Nov 2006 - current
Addresses
Principal place of activity
5 Ahi Kaa Lane , Snells Beach , Snells Beach , 0920
Previous address Type Period
13a Scotstoun Place, Glen Eden, Auckland, 0602 Physical & registered 02 Nov 2006 - 20 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Warren, Michael Euan
Individual
Glen Eden
Auckland
02 Nov 2006 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Worrall, Sheila
Individual
Snells Beach
Auckland
1920
02 Nov 2006 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Worrall, John Stephen
Individual
Glen Eden
Auckland
1920
02 Nov 2006 - current
Location
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