The Workplace Company Limited, a registered company, was registered on 30 Jan 2007. 9429033652696 is the number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company was categorised. This company has been supervised by 1 director, named Simone Marie Guy - an active director whose contract began on 30 Jan 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Merriefield Avenue, Forrest Hill, Auckland, 0620 (category: physical, registered).
The Workplace Company Limited had been using 21 Belmont Terrace, Milford, Auckland as their physical address until 07 Jun 2018.
Former names for this company, as we found at BizDb, included: from 23 Jun 2011 to 28 Feb 2019 they were named Realedge Limited, from 30 Jan 2007 to 23 Jun 2011 they were named Carters Cottage Limited.
One entity owns all company shares (exactly 100 shares) - Guy, Simone Marie - located at 0620, Forrest Hill, Auckland.
Previous addresses
Address: 21 Belmont Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Jun 2016 to 07 Jun 2018
Address: 28 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 01 Jul 2011 to 15 Jun 2016
Address: 26 Felton Mathew Avenue, St Johns, Auckland New Zealand
Physical & registered address used from 09 Jul 2009 to 01 Jul 2011
Address: 1/22 Hawera Road, Kohimarama, Auckland
Physical address used from 10 Jun 2009 to 09 Jul 2009
Address: 107 Great South Road, Greenlane, Auckland
Physical address used from 13 Oct 2008 to 10 Jun 2009
Address: 1/22 Hawera Road, Kohimarama, Auckland
Registered address used from 13 Oct 2008 to 09 Jul 2009
Address: 107 Great South Road, Greenlane, Auckland
Physical address used from 07 Oct 2008 to 13 Oct 2008
Address: C/-simone Darragh, 19 Lucas Way, Albany, Auckland
Physical address used from 30 Jan 2007 to 07 Oct 2008
Address: C/-simone Darragh, 19 Lucas Way, Albany, Auckland
Registered address used from 30 Jan 2007 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Guy, Simone Marie |
Forrest Hill Auckland 0620 New Zealand |
30 Jan 2007 - |
Simone Marie Guy - Director
Appointment date: 30 Jan 2007
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2016
Gavin Clarke Limited
21a Belmont Terrace
Kiwi & Co. Travel Group Limited
23 Belmont Terrace
Geo Trustee Services Limited
17a Belmont Terrace
Styleline Property Service Limited
25a Belmont Terrace
New Zealand Australia International Trading Corporation Limited
Belmont Terrace
Jaymelsam Limited
20 Belmont Terrace
Advicewise People Limited
66 Hillside Road
Carolyn Tremain Human Resources Limited
107a East Coast Road
Hunt Consulting Limited
58 Parr Terrace
Oldham Limited
2 Heathcote Road
Openleaf Limited
Unit 6b, 39 Porana Road
Reward Management Limited
101 Wairau Road