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Workstore Sa Limited

Type: NZ Limited Company (Ltd)
9429034785980
NZBN
1630489
Company Number
Registered
Company Status
Current address
321 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 21 Apr 2021
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 21 Apr 2021

Workstore Sa Limited was launched on 03 May 2005 and issued an NZ business identifier of 9429034785980. The registered LTD company has been managed by 4 directors: Richard Balcombe-Langridge - an active director whose contract began on 03 May 2005,
Terrence John Scott - an active director whose contract began on 31 Mar 2016,
Nicsha Zelko Farac - an inactive director whose contract began on 03 May 2005 and was terminated on 31 Mar 2016,
Christopher Verissimo - an inactive director whose contract began on 03 May 2005 and was terminated on 15 Jun 2007.
As stated in BizDb's data (last updated on 07 Apr 2024), this company uses 2 addresses: 321 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
321 Dominion Road, Mount Eden, Auckland, 1024 (service address).
Until 21 Apr 2021, Workstore Sa Limited had been using 1St Floor, F.t.c. Building, 146-152 Great South Road, Papakura, South Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Terrachele Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Silvercloud Holdings Limited - located at Albany, Auckland.

Addresses

Previous address

Address #1: 1st Floor, F.t.c. Building, 146-152 Great South Road, Papakura, South Auckland New Zealand

Registered & physical address used from 03 May 2005 to 21 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Terrachele Limited
Shareholder NZBN: 9429042201632
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Silvercloud Holdings Limited
Shareholder NZBN: 9429034822050
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Workstore Nz Limited
Shareholder NZBN: 9429037737658
Company Number: 931049
146-152 Gt South Road
Papakura, Auckland
Entity Workstore Nz Limited
Shareholder NZBN: 9429037737658
Company Number: 931049
146-152 Gt South Road
Papakura, Auckland
Directors

Richard Balcombe-langridge - Director

Appointment date: 03 May 2005

Address: Brookby, Auckland, 2576 New Zealand

Address used since 01 Sep 2015


Terrence John Scott - Director

Appointment date: 31 Mar 2016

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 31 Mar 2016


Nicsha Zelko Farac - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 Mar 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2007


Christopher Verissimo - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 15 Jun 2007

Address: 146-152 Great South Road, Papakura,

Address used since 15 Jun 2007

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