Workplace Limited, a registered company, was started on 29 Sep 2005. 9429034536995 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Adam Kyle Sharp - an active director whose contract started on 29 Sep 2005,
John Howard Sharp - an active director whose contract started on 29 Sep 2005,
David Graeme Wingate - an inactive director whose contract started on 29 Sep 2005 and was terminated on 01 Nov 2014,
Alexander Blair Farquhar - an inactive director whose contract started on 29 Sep 2005 and was terminated on 01 Nov 2014.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Workplace Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 03 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Sharp and Page Limited - located at 1010, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2014 to 03 Aug 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 20 Sep 2012 to 30 Jul 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 10 Sep 2009 to 20 Sep 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 10 Sep 2009 to 30 Jul 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 29 Sep 2005 to 10 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp And Page Limited Shareholder NZBN: 9429039234834 |
4 Graham Street Auckland 1010 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
29 Sep 2005 - 27 Feb 2015 | |
| Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
29 Sep 2005 - 27 Feb 2015 |
Ultimate Holding Company
Adam Kyle Sharp - Director
Appointment date: 29 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2007
John Howard Sharp - Director
Appointment date: 29 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2010
David Graeme Wingate - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 01 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Sep 2005
Alexander Blair Farquhar - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 01 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2005
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