General information
Worthington Electrical Limited
Type: NZ Limited Company (Ltd)9429036518616
New Zealand Business Number
1206789
Company Number
Registered
Company Status
Worthington Electrical Limited (issued an NZ business identifier of 9429036518616) was incorporated on 29 Apr 2002. 2 addresses are in use by the company: 460B Whitikahu Road, Rd 2, Taupiri, 3792 (type: registered, physical). 1002 Orini Road, Rd 2, Taupiri had been their physical address, up to 07 Oct 2021. Worthington Electrical Limited used more names, namely: Alarm Right Security Limited from 29 Apr 2002 to 27 Nov 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Worthington, Robert Glenn (an individual) located at Rd 1, Taupiri postcode 3791. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 460b Whitikahu Road, Rd 2, Taupiri, 3792 | Registered & physical & service | 07 Oct 2021 |
Contact info
thebarrs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Glenn Worthington
Rd 1, Taupiri, 3791
Address used since 29 Sep 2021
R D 2, Taupiri, 3792
Address used since 14 Feb 2020
R D 2, Taupiri, 3792
Address used since 28 Sep 2015 |
Director | 29 Apr 2002 - current |
|
Joanne Magdelene Worthington
Rd 2, Taupiri, 3792
Address used since 28 Sep 2015 |
Director | 29 Apr 2002 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1002 Orini Road, Rd 2, Taupiri, 3792 | Physical & registered | 24 Feb 2020 - 07 Oct 2021 |
| 793 Tenfoot Road, Rd 2, Taupiri, 3792 | Physical & registered | 25 Aug 2008 - 24 Feb 2020 |
| 4 Courtney Avenue, Dinsdale, Hamilton | Registered & physical | 14 Oct 2004 - 25 Aug 2008 |
| 18 Rothesay Place, Dihsdale, Hamilton | Registered & physical | 27 Aug 2003 - 14 Oct 2004 |
| 39 Tiroroa Avenue, Te Atatu South, Auckland | Registered & physical | 29 Apr 2002 - 27 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Robert Glenn Individual |
Rd 1 Taupiri 3791 |
29 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Joanne Magdelene Individual |
Rd 2 Taupiri |
29 Apr 2002 - 14 Oct 2018 |
Location
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