Employees Only Limited, a registered company, was registered on 20 Nov 2008. 9429032503951 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been run by 2 directors: Justin Daniel Edward Mckenzie - an active director whose contract started on 20 Nov 2008,
Jonathon Matthew Rendle Mckenzie - an inactive director whose contract started on 20 Nov 2008 and was terminated on 31 Aug 2014.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 9582, Marion Square, Wellington, 6141 (category: postal, registered).
Employees Only Limited had been using 2/82 Tory Street, Wellington, New Zealand as their registered address up to 06 Apr 2018.
One entity owns all company shares (exactly 50 shares) - Mckenzie, Justin Daniel Edward - located at 6141, Island Bay, Wellington.
Principal place of activity
Suite 12 Level 1 37 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 2/82 Tory Street, Wellington, New Zealand, 6011 New Zealand
Registered & physical address used from 01 Apr 2016 to 06 Apr 2018
Address #2: 82 Tory Street, Wellington New Zealand
Registered & physical address used from 20 Nov 2008 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Mckenzie, Justin Daniel Edward |
Island Bay Wellington 6023 New Zealand |
20 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Jonathon Matthew Rendle |
Kelburn Wellington 6012 New Zealand |
20 Nov 2008 - 12 Sep 2014 |
Justin Daniel Edward Mckenzie - Director
Appointment date: 20 Nov 2008
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Oct 2023
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 10 Aug 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Mar 2019
Jonathon Matthew Rendle Mckenzie - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 31 Aug 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Mar 2010
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Bwmd Trustee Company 78 Limited
Level 5, 203 Willis Street
Cannock Investments Limited
Level 1, 100 Tory Street
Guardsman Trustees (auckland) Limited
Level 1, 100 Tory Street
Jeaneus Limited
Level 3, 82 Willis Street
Md Trustee Company 38 Limited
Level 5, 203-209 Willis Street
Thankyou Payroll Limited
Level 1, 27 Dixon Street