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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wallace, Gary David |
Remuera Auckland 1050 New Zealand |
15 Jun 2001 - |
Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
15 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Gary David |
Remuera Auckland 1050 New Zealand |
15 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Gary David |
Remuera Auckland |
02 Apr 2004 - 28 Jun 2013 |
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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