The History Workshop Limited was launched on 11 Jun 2004 and issued an NZ business number of 9429035364283. The registered LTD company has been managed by 2 directors: Grant Edward Young - an active director whose contract started on 11 Jun 2004,
Robert Stanley Young - an inactive director whose contract started on 11 Jun 2004 and was terminated on 03 Sep 2018.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 12B Tobruk Crescent, Milford, Auckland, 0620 (type: registered, physical).
Until 20 Jun 2011, The History Workshop Limited had been using 19 Judge Richardson Drive, Drury, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Fm Trustees 290 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Young, Grant Edward - located at Milford, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Deason, Rachel Anna, located at Milford, Auckland (an individual).
Previous addresses
Address: 19 Judge Richardson Drive, Drury, Auckland New Zealand
Registered & physical address used from 17 Jun 2008 to 20 Jun 2011
Address: 586 Ponga Road, Drury, Auckland
Registered & physical address used from 11 Jun 2004 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fm Trustees 290 Limited Shareholder NZBN: 9429035522591 |
Newmarket Auckland 1023 New Zealand |
11 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Young, Grant Edward |
Milford Auckland 0620 New Zealand |
11 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Deason, Rachel Anna |
Milford Auckland 0620 New Zealand |
09 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Robert Stanley |
Sunnyhills Auckland 2010 New Zealand |
11 Jun 2004 - 04 Sep 2018 |
Individual | Young, Robert Stanley |
Drury Auckland New Zealand |
11 Jun 2004 - 04 Sep 2018 |
Grant Edward Young - Director
Appointment date: 11 Jun 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2007
Robert Stanley Young - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 03 Sep 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Nov 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Jun 2010
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