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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Jeffrey Charles |
Parua Bay Whangarei 0192 New Zealand |
15 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Alizon Mary |
Parua Bay Whangarei 0192 New Zealand |
02 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Martin |
Melrose Wellington New Zealand |
15 Mar 2001 - 08 May 2012 |
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
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