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Workotel Limited

Type: NZ Limited Company (Ltd)
9429030105577
NZBN
4585819
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Registered & physical address used since 21 Aug 2013

Workotel Limited was launched on 21 Aug 2013 and issued a number of 9429030105577. The registered LTD company has been supervised by 8 directors: Leng Poh Toh - an active director whose contract started on 31 Jul 2018,
Shane Joseph Kennedy - an active director whose contract started on 10 Dec 2019,
Teck Gam Lim - an active director whose contract started on 14 Apr 2020,
Cher Chew Phua - an inactive director whose contract started on 21 Aug 2013 and was terminated on 14 Apr 2020,
Jason Fredrick Whitelaw - an inactive director whose contract started on 21 Aug 2013 and was terminated on 12 Dec 2019.
According to BizDb's database (last updated on 11 Dec 2020), this company uses 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Teematic Private Limited (an entity) located at 331 Rosedale Road, Albany, Auckland, Null postcode 0632. Workotel Limited is classified as "Motel operation" (business classification H440045).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Teematic Private Limited
Shareholder NZBN: 9429030310438
331 Rosedale Road
Albany, Auckland
Null 0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amcorp Oceania Pte Limited
Shareholder NZBN: 9429030259799
Company Number: 4405778
Entity Tee Oceania Pte Limited
Shareholder NZBN: 9429030259799
Company Number: 4405778
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618
Entity Tee Oceania Pte Limited
Shareholder NZBN: 9429030259799
Company Number: 4405778
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618

Ultimate Holding Company

04 Sep 2013
Effective Date
Teematic Private Limited
Name
Ltd
Type
4354080
Ultimate Holding Company Number
NZ
Country of origin
Directors

Leng Poh Toh - Director

Appointment date: 31 Jul 2018

Address: #11-44, Singapore, 828785 Singapore

Address used since 31 Jul 2018


Shane Joseph Kennedy - Director

Appointment date: 10 Dec 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 22 Sep 2020

Address: West Melton, 7675 New Zealand

Address used since 10 Dec 2019


Teck Gam Lim - Director

Appointment date: 14 Apr 2020

Address: Kuala Lumpur, W. Persekutuan (kl), 50480 Malaysia

Address used since 14 Apr 2020


Cher Chew Phua - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 14 Apr 2020

Address: Jalan Mata Ayer, #04-08, 759075 Singapore

Address used since 03 Jul 2017

Address: #08-49 The Pinnacle At Duxton, Singapore, 085501 Singapore

Address used since 21 Aug 2013


Jason Fredrick Whitelaw - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 12 Dec 2019

Address: Clearwater, Christchurch, 8053 New Zealand

Address used since 11 Nov 2013


Anna Louise Fox - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 12 Dec 2019

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 05 Jun 2015


Chin Choo Saw - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 31 Jul 2018

Address: #04-07, 429021 Singapore

Address used since 03 Jul 2017

Address: #03-04 Bayshore Park, Bayshore, 469985 Singapore

Address used since 31 Aug 2016


Shih Chia Yap - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 31 Aug 2016

Address: #03-77, Singapore, 600120 Singapore

Address used since 21 Aug 2013

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