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Historyworks Limited

Type: NZ Limited Company (Ltd)
9429035348993
NZBN
1522050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
Current address
Level 4
69-71 Boulcott Street
Wellington
Other address (Address For Share Register) used since 03 Oct 2008
Level 4
69-71 Boulcott Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 01 Oct 2015
Po Box 24145
Manners Street
Wellington 6142
New Zealand
Postal address used since 03 Oct 2019

Historyworks Limited was started on 03 Jun 2004 and issued an NZ business identifier of 9429035348993. This registered LTD company has been run by 4 directors: Vincent Michael O'malley - an active director whose contract began on 03 Jun 2004,
Bruce Stirling - an active director whose contract began on 03 Jun 2004,
David Anderson Armstrong - an inactive director whose contract began on 03 Jun 2004 and was terminated on 15 Dec 2023,
Aaron Michael Apiti - an inactive director whose contract began on 03 Jun 2004 and was terminated on 25 Jan 2008.
As stated in our data (updated on 20 Mar 2024), this company uses 4 addresses: Level 6, 120 Featherston Street, Wellington, 6011 (registered address),
Level 6, 120 Featherston Street, Wellington, 6011 (physical address),
Level 6, 120 Featherston Street, Wellington, 6011 (service address),
Po Box 24145, Manners Street, Wellington, 6142 (postal address) among others.
Up to 06 Jul 2020, Historyworks Limited had been using Level 4, 69-71 Boulcott Street, Wellington as their registered address.
A total of 250 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Stirling, Bruce (an individual) located at Hataitai, Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 125 shares) and includes
O'malley, Vincent Michael - located at Karori, , Wellington. Historyworks Limited is categorised as "Social science - economics, psychology, sociology research activities" (business classification M691050).

Addresses

Other active addresses

Address #4: Level 6, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical & service address used from 06 Jul 2020

Principal place of activity

69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 69-71 Boulcott Street, Wellington New Zealand

Registered & physical address used from 10 Oct 2008 to 06 Jul 2020

Address #2: Level 4, Navigate House, 69-71 Boulcott Street, Wellington

Registered & physical address used from 28 Oct 2005 to 10 Oct 2008

Address #3: Unit 6c/192 Willis Street, Te Aro, Wellington

Physical & registered address used from 16 Feb 2005 to 28 Oct 2005

Address #4: 2 Heretaunga Street, Petone, Wellington

Physical & registered address used from 03 Jun 2004 to 16 Feb 2005

Contact info
64 4 4731480
02 Oct 2018 Phone
info@historyworks.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@historyworks.co.nz
02 Oct 2018 Email
www.historyworks.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Stirling, Bruce Hataitai
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 125
Individual O'malley, Vincent Michael Karori
, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, David Anderson Petone
Wellington
Individual Apiti, Aaron Michael Mt Cook
Wellington
Directors

Vincent Michael O'malley - Director

Appointment date: 03 Jun 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 15 Jun 2007


Bruce Stirling - Director

Appointment date: 03 Jun 2004

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 26 Mar 2007


David Anderson Armstrong - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 15 Dec 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 29 Oct 2009


Aaron Michael Apiti - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 25 Jan 2008

Address: Mt Cook, Wellington,

Address used since 15 Jun 2007

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