Pop-Up Workshop Limited was started on 21 Sep 2010 and issued a New Zealand Business Number of 9429031372893. This registered LTD company has been run by 3 directors: Jeremy James Dillon - an active director whose contract began on 21 Sep 2010,
Briar Coleman - an active director whose contract began on 22 Aug 2016,
Zane Murray Holmes - an inactive director whose contract began on 23 Jun 2011 and was terminated on 01 May 2018.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 6 addresess: 41 Percy Cameron Street, Avalon, Lower Hutt, 5040 (registered address),
41 Percy Cameron Street, Avalon, Lower Hutt, 5040 (service address),
Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 (postal address),
Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 (office address) among others.
Up to 15 May 2019, Pop-Up Workshop Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Dillon, Jeremy James (a director) located at Avalon, Lower Hutt postcode 5011. Pop-Up Workshop Limited was categorised as "Film and video production" (ANZSIC J551110).
Other active addresses
Address #4: Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Office & delivery address used from 21 Apr 2020
Address #5: Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Postal address used from 07 Apr 2021
Address #6: 41 Percy Cameron Street, Avalon, Lower Hutt, 5040 New Zealand
Registered & service address used from 21 Nov 2022
Principal place of activity
Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered address used from 15 Oct 2018 to 15 May 2019
Address #2: 21 Gordon Road, Morningside, Auckland, 1025 New Zealand
Registered address used from 24 Jul 2014 to 15 Oct 2018
Address #3: 21 Gordon Road, Morningside, Auckland, 1025 New Zealand
Physical address used from 24 Jul 2014 to 15 May 2019
Address #4: 16b St Marks Rd, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 10 May 2013 to 24 Jul 2014
Address #5: 16b St Marks Road, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 09 May 2013 to 10 May 2013
Address #6: 16b St Marks Rd, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 23 Aug 2011 to 09 May 2013
Address #7: 50 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Feb 2011 to 23 Aug 2011
Address #8: 22a Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 21 Sep 2010 to 03 Feb 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Dillon, Jeremy James |
Avalon Lower Hutt 5011 New Zealand |
21 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Zane Murray |
Browns Bay Auckland 0630 New Zealand |
23 Jun 2011 - 27 Jun 2019 |
Jeremy James Dillon - Director
Appointment date: 21 Sep 2010
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 26 Apr 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 Nov 2022
Address: Grafton, Grafton, 1023 New Zealand
Address used since 01 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2018
Address: Morningside, Auckland, 1025 New Zealand
Address used since 29 Apr 2015
Briar Coleman - Director
Appointment date: 22 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Apr 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Aug 2016
Zane Murray Holmes - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 01 May 2018
Address: Newmarket, Auckland, 1051 New Zealand
Address used since 01 May 2013
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street
Albedo Films Limited
7 Rangitoto View Road
Alex Lewis Productions Limited
Suite 2, 29a Picton Street
Digifit Limited
7 Rangitoto View Road
Manifest Creative Limited
Flat 1, 22 Picton Street
Random World Media Limited
9 Burford Place
Vaughan Scott Images Limited
1b/12 Selwyn Rd