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Workdek Holdings Limited

Type: NZ Limited Company (Ltd)
9429030620780
NZBN
3889696
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Sep 2022

Workdek Holdings Limited was started on 19 Jun 2012 and issued a New Zealand Business Number of 9429030620780. This registered LTD company has been managed by 2 directors: David Bruce Grigor - an active director whose contract started on 19 Jun 2012,
Peter John Clark - an inactive director whose contract started on 31 May 2013 and was terminated on 25 Nov 2019.
As stated in our data (updated on 28 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 08 Sep 2022, Workdek Holdings Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 25 Oct 2019 to 19 Dec 2019 they were called Fallsafe Limited, from 18 Jun 2012 to 25 Oct 2019 they were called Air Safety Mat (Nz) Limited.
A total of 750000 shares are issued to 1 group (2 shareholders in total). In the first group, 750000 shares are held by 2 entities, namely:
Grigor, Donna Maree (an individual) located at Sunnyhills, Auckland postcode 2010,
Grigor, David Bruce (a director) located at Sunnyhills, Auckland postcode 2010.

Addresses

Previous address

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 19 Jun 2012 to 08 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750000
Individual Grigor, Donna Maree Sunnyhills
Auckland
2010
New Zealand
Director Grigor, David Bruce Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Christina Joy Cockle Bay
Auckland
2014
New Zealand
Individual Clark, Peter John Cockle Bay
Auckland
2014
New Zealand
Individual Lemalu, Andrew Kolose Ellerslie
Auckland
1051
New Zealand
Directors

David Bruce Grigor - Director

Appointment date: 19 Jun 2012

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 26 Aug 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Jun 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Jun 2015


Peter John Clark - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 25 Nov 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 May 2013

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