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Workstore Nz Limited

Type: NZ Limited Company (Ltd)
9429037737658
NZBN
931049
Company Number
Registered
Company Status
Current address
Level 1, 110 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2022

Workstore Nz Limited, a registered company, was started on 20 Oct 1998. 9429037737658 is the business number it was issued. This company has been managed by 5 directors: Nicsha Zelko Farac - an active director whose contract began on 20 May 2005,
Timothy Francis Ryan - an inactive director whose contract began on 22 Jun 2005 and was terminated on 23 Dec 2015,
Christopher Verissimo - an inactive director whose contract began on 17 Nov 1998 and was terminated on 15 Jun 2007,
Richard Balcombe-Langridge - an inactive director whose contract began on 17 Nov 1998 and was terminated on 04 May 2005,
Gloria Ann Rennie - an inactive director whose contract began on 20 Oct 1998 and was terminated on 17 Nov 1999.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (types include: registered, physical).
Workstore Nz Limited had been using 1St Floor, 146-152 Gt Sth Road, Papakura, Auckland as their registered address up until 07 Oct 2000.
More names used by the company, as we identified at BizDb, included: from 20 Oct 1998 to 03 Dec 1999 they were named Sandburgh Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 1st Floor, 146-152 Gt Sth Road, Papakura, Auckland

Registered address used from 07 Oct 2000 to 07 Oct 2000

Address: 1st Floor, F T C Building, 146-152 Gt South Road, Papakura, Auckland New Zealand

Registered & physical address used from 07 Oct 2000 to 10 Mar 2022

Address: 1 St Floor, 146-152 Gt Sth Road, Papakura

Physical address used from 07 Oct 2000 to 07 Oct 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 07 Oct 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 11 Oct 1999 to 07 Oct 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) San Miguel Securities Limited
Shareholder NZBN: 9429035160175
110 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Blacklock Securities Limited
Shareholder NZBN: 9429032420210
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langridge, Richard Malcolm Mt Eden
Auckland
Entity Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Entity Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Individual Fitzgerald, John Mt Eden
Auckland
Individual Verissimo, Christopher Papakura
Entity Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Entity Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Individual Balcombe Langridge, Richard Mt Eden
Auckland
Individual Balcombe Langridge, Glenda Mt Eden
Auckland
Directors

Nicsha Zelko Farac - Director

Appointment date: 20 May 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2007


Timothy Francis Ryan - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2009


Christopher Verissimo - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 15 Jun 2007

Address: Papakura,

Address used since 17 Nov 1998


Richard Balcombe-langridge - Director (Inactive)

Appointment date: 17 Nov 1998

Termination date: 04 May 2005

Address: Mt Eden, Auckland,

Address used since 17 Nov 1998


Gloria Ann Rennie - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 17 Nov 1999

Address: St Heliers,

Address used since 20 Oct 1998

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