Workox Limited was incorporated on 19 Sep 2012 and issued an NZBN of 9429030516229. This registered LTD company has been managed by 3 directors: Roger Lane Abel - an active director whose contract started on 19 Sep 2012,
Alexander Bell Maccallum - an active director whose contract started on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract started on 05 Oct 2012 and was terminated on 19 Sep 2014.
According to our information (updated on 20 Mar 2024), the company uses 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, registered).
Until 02 Dec 2020, Workox Limited had been using Level 18, 1 Queen Street, Cbd, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Nz Underwriting Agencies Limited (an entity) located at Cbd, Auckland postcode 1010. Workox Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous address
Address #1: Level 18, 1 Queen Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2012 to 02 Dec 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 |
06 Dec 2012 - 06 Dec 2012 | |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
19 Sep 2012 - 06 Dec 2012 | |
| Entity | Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 |
06 Dec 2012 - 06 Dec 2012 | |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
19 Sep 2012 - 06 Dec 2012 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 19 Sep 2012
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, New Zealand
Address used since 05 Oct 2012
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