Workbench International Limited, a registered company, was launched on 22 Dec 1999. 9429037397425 is the NZ business identifier it was issued. This company has been managed by 7 directors: Clive Anthony Gardner - an active director whose contract started on 31 Mar 2002,
Malcolm Henry Mackay - an active director whose contract started on 21 May 2021,
Justin Anthony Gardner - an active director whose contract started on 24 May 2021,
Anton Grebinchokov - an active director whose contract started on 24 May 2021,
Anton Grebinchukov - an active director whose contract started on 24 May 2021.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Workbench International Limited had been using The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland as their registered address up until 10 Jun 2021.
Previous names used by the company, as we established at BizDb, included: from 22 Dec 1999 to 06 May 2002 they were named Cnm Investments Limited.
A total of 2000 shares are allocated to 9 shareholders (5 groups). The first group includes 420 shares (21%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (10%). Lastly the third share allotment (320 shares 16%) made up of 2 entities.
Previous addresses
Address: The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered address used from 13 Apr 2000 to 10 Jun 2021
Address: The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Physical address used from 22 Dec 1999 to 10 Jun 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 420 | |||
| Individual | Gardner, Valerie Louise |
Coatesville Auckland New Zealand |
22 Dec 1999 - |
| Individual | Gardner, Clive Anthony |
Coatesville Albany |
17 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Grebinchukov, Anton |
Grafton Auckland 1010 New Zealand |
09 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 320 | |||
| Individual | Mackay, Rachel Mary |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2021 - |
| Director | Mackay, Malcolm Henry |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 420 | |||
| Individual | Gardner, Clive Anthony |
Coatesville Albany |
17 Mar 2004 - |
| Individual | Gardner, Valerie Louise |
Coatesville Auckland New Zealand |
22 Dec 1999 - |
| Shares Allocation #5 Number of Shares: 640 | |||
| Individual | Whiteman, Alexis Carolynn |
Freemans Bay Auckland New Zealand |
25 Feb 2008 - |
| Individual | Whiteman, Nigel Harding |
Freemans Bay Auckland New Zealand |
22 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnold, Gary Ian |
Coatesville Auckland New Zealand |
22 Dec 1999 - 01 Jun 2021 |
| Individual | Jensen, Graham Victor |
Coatesville, Albany Rd 3 |
17 Mar 2004 - 17 Mar 2004 |
| Individual | Arnold, Gary Ian |
Coatesville Auckland New Zealand |
22 Dec 1999 - 01 Jun 2021 |
Clive Anthony Gardner - Director
Appointment date: 31 Mar 2002
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Apr 2010
Malcolm Henry Mackay - Director
Appointment date: 21 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 May 2021
Justin Anthony Gardner - Director
Appointment date: 24 May 2021
Address: Altona North, Melbourne, Victoria, 3025 Australia
Address used since 13 Oct 2022
Address: Altona North, Melbourne, Victoria, 3025 Australia
Address used since 24 May 2021
Anton Grebinchokov - Director
Appointment date: 24 May 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 24 May 2021
Anton Grebinchukov - Director
Appointment date: 24 May 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Oct 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 24 May 2021
Nigel Harding Whiteman - Director (Inactive)
Appointment date: 31 Mar 2002
Termination date: 01 Apr 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2005
Fraser Capel Powrie - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 31 Mar 2002
Address: Epsom, Auckland,
Address used since 22 Dec 1999
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