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Workshop E Limited

Type: NZ Limited Company (Ltd)
9429036977543
NZBN
1121919
Company Number
Registered
Company Status
Current address
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 28 Sep 2017
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 29 Sep 2017

Workshop E Limited was registered on 15 Mar 2001 and issued a New Zealand Business Number of 9429036977543. This registered LTD company has been run by 3 directors: Jeffrey Charles Brown - an active director whose contract began on 15 Mar 2001,
Alizon Mary James - an active director whose contract began on 01 Apr 2007,
Martin Kelly - an inactive director whose contract began on 15 Mar 2001 and was terminated on 04 May 2012.
According to BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Until 28 Sep 2017, Workshop E Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brown, Jeffrey Charles (an individual) located at Parua Bay, Whangarei postcode 0192.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James, Alizon Mary - located at Parua Bay, Whangarei.

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered address used from 21 Sep 2016 to 28 Sep 2017

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical address used from 21 Sep 2016 to 29 Sep 2017

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 26 Aug 2014 to 21 Sep 2016

Address #4: 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 17 Mar 2009 to 26 Aug 2014

Address #5: Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington

Physical & registered address used from 09 Oct 2007 to 17 Mar 2009

Address #6: Total Tax (2000) Limited, 148 Cuba Street, Level 3, Crombie Lockwood House, Wellington

Registered & physical address used from 15 Mar 2001 to 09 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Jeffrey Charles Parua Bay
Whangarei
0192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Alizon Mary Parua Bay
Whangarei
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Martin Melrose
Wellington

New Zealand
Directors

Jeffrey Charles Brown - Director

Appointment date: 15 Mar 2001

Address: Parua Bay, Whangarei, 0192 New Zealand

Address used since 29 Apr 2022

Address: Newtown, Wellington, 6021 New Zealand

Address used since 18 Aug 2014


Alizon Mary James - Director

Appointment date: 01 Apr 2007

Address: Parua Bay, Whangarei, 0192 New Zealand

Address used since 29 Apr 2022

Address: Newtown, Wellington, 6021 New Zealand

Address used since 18 Aug 2014


Martin Kelly - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 04 May 2012

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 07 Sep 2009