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Worksafe Technologies Limited

Type: NZ Limited Company (Ltd)
9429036868353
NZBN
1144486
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Worksafe Technologies Limited was registered on 15 Jun 2001 and issued an NZ business number of 9429036868353. The registered LTD company has been supervised by 1 director, named Gary David Wallace - an active director whose contract began on 15 Jun 2001.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 03 Mar 2020, Worksafe Technologies Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Wallace, Gary David (an individual) located at Remuera, Auckland postcode 1050,
Willis, Robert John (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wallace, Gary David - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 28 May 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 28 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Jul 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Jul 2013 to 04 Jul 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 30 Jun 2010 to 08 Jul 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 07 Jul 2006 to 30 Jun 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 07 Jul 2004 to 07 Jul 2006

Address: Cst Management Ltd, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 15 Jun 2001 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wallace, Gary David Remuera
Auckland
1050
New Zealand
Individual Willis, Robert John Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Gary David Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Gary David Remuera
Auckland
Directors

Gary David Wallace - Director

Appointment date: 15 Jun 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2001

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