Shortcuts

Bizworks Limited

Type: NZ Limited Company (Ltd)
9429036534746
NZBN
1203856
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Bizworks Limited was registered on 18 Apr 2002 and issued a business number of 9429036534746. This registered LTD company has been managed by 1 director, named Scott Carl Wackrow - an active director whose contract began on 18 Apr 2002.
As stated in BizDb's information (updated on 26 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 11 Oct 2022, Bizworks Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wackrow, Scott Carl (an individual) located at Mount Eden, Auckland postcode 1024,
Wackrow, Edevine Diana (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wackrow, Scott Carl - located at Mount Eden, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wackrow, Edevine Diana, located at Mount Eden, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jun 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Jul 2008 to 02 Jun 2016

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 18 Apr 2002 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Wackrow, Scott Carl Mount Eden
Auckland
1024
New Zealand
Individual Wackrow, Edevine Diana Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wackrow, Scott Carl Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wackrow, Edevine Diana Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wackrow, Carl John Titirangi
Individual Wackrow, Scott Carl Balmoral
Auckland
Directors

Scott Carl Wackrow - Director

Appointment date: 18 Apr 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Sep 2010

Nearby companies

Incisive Limited
Level , Fidelity House

S.e Robinson Limited
Level 2, Fidelity House

Erobinson Limited
Level 2, Fidelity House

Parker Corp. Global Aspirations Limited
Level 2, Fidelity House

Bhimjiyanis Limited
Level 2, Fidelity House

Paradice Ice Skating (2013) Limited
Level 2, Fidelity House