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The History Workshop Limited

Type: NZ Limited Company (Ltd)
9429035364283
NZBN
1518833
Company Number
Registered
Company Status
Current address
12b Tobruk Crescent
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Jun 2011

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fm Trustees 290 Limited
Shareholder NZBN: 9429035522591
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Grant Edward Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deason, Rachel Anna Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Robert Stanley Sunnyhills
Auckland
2010
New Zealand
Individual Young, Robert Stanley Drury
Auckland

New Zealand
Directors

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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