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Businessworks Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037396640
NZBN
1009233
Company Number
Registered
Company Status
Current address
1 Hall Lane
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 28 Jun 2016

Businessworks Of New Zealand Limited, a registered company, was registered on 27 Jan 2000. 9429037396640 is the NZBN it was issued. The company has been run by 2 directors: Wayne Barnes - an active director whose contract started on 27 Jan 2000,
Rosalie Barnes - an active director whose contract started on 27 Jan 2000.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 1 Hall Lane, Rd 1, Warkworth, 0981 (category: physical, registered).
Businessworks Of New Zealand Limited had been using 54 Whitaker Road, Warkworth as their registered address up to 28 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Mar 2015 to 28 Jun 2016

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Jan 2013 to 24 Mar 2015

Address: C/- Nicolls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 24 Mar 2004 to 24 Jan 2013

Address: 1 Hall Lane, Kaipara Flats, R D 1, Warkworth

Registered address used from 09 Jul 2001 to 09 Jul 2001

Address: C/- Nicolls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Registered address used from 09 Jul 2001 to 24 Jan 2013

Address: 1 Hall Lane, Kaipara Flats, R D 1, Warkworth

Registered address used from 12 Apr 2000 to 09 Jul 2001

Address: 1 Hall Lane, Kaipara Flats, R D 1, Warkworth

Physical address used from 27 Jan 2000 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barnes, Rosalie Kaipara Flats
R D 1, Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Barnes, Wayne Kaipara Flats
R D 1, Warkworth
Directors

Wayne Barnes - Director

Appointment date: 27 Jan 2000

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 Mar 2010


Rosalie Barnes - Director

Appointment date: 27 Jan 2000

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 Mar 2010

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