The Workroom Limited was incorporated on 21 Jul 1954 and issued an NZ business identifier of 9429040948829. The registered LTD company has been managed by 5 directors: Mark Anthony Cole - an active director whose contract began on 01 Apr 2019,
Jackie Lea Cole - an inactive director whose contract began on 01 Apr 2019 and was terminated on 23 Dec 2022,
Lynnette Nerolie Cole - an inactive director whose contract began on 11 Oct 1989 and was terminated on 01 Apr 2019,
John Anthony Cole - an inactive director whose contract began on 11 Oct 1989 and was terminated on 01 Apr 2019,
Denis Frank Wood - an inactive director whose contract began on 11 Oct 1989 and was terminated on 08 Jun 1998.
As stated in our data (last updated on 27 Apr 2024), the company registered 1 address: 29 Cuba Street, Petone, Lower Hutt 5012, Wellington, 5045 (category: physical, registered).
Until 02 Jun 2020, The Workroom Limited had been using 29 Cuba Street, Petone, Lower Hutt 5012, Petone, Lower Hutt as their registered address.
BizDb found past names used by the company: from 21 Jul 1954 to 17 May 1992 they were named Handles & Hardware Ltd.
A total of 28000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 28000 shares are held by 1 entity, namely:
Cole, Mark Anthony (an individual) located at Normandale, Lower Hutt postcode 5010.
Principal place of activity
31 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 29 Cuba Street, Petone, Lower Hutt 5012, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 25 May 2020 to 02 Jun 2020
Address #2: Level 3, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2019 to 25 May 2020
Address #3: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2008 to 18 Feb 2019
Address #4: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 02 Jun 2006 to 30 May 2008
Address #5: Munro Benge - Bkr, Chartered Accoutnants, 5th Floor 104 The Terrace, Wellington
Physical address used from 26 May 2000 to 02 Jun 2006
Address #6: Munro & Benge, Chartered Accoutnants, 5th Floo 104 The Terrace, Wellington
Physical address used from 26 May 2000 to 26 May 2000
Address #7: Munro Benge, 5th Floor, 104 The Terrace, Wellington
Registered address used from 31 May 1999 to 02 Jun 2006
Basic Financial info
Total number of Shares: 28000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 28000 | |||
Individual | Cole, Mark Anthony |
Normandale Lower Hutt 5010 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Jackie Lea |
Normandale Lower Hutt 5010 New Zealand |
20 Jun 2019 - 04 Jul 2023 |
Individual | Cole, Jackie Lea |
Normandale Lower Hutt 5010 New Zealand |
20 Jun 2019 - 04 Jul 2023 |
Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
21 Jul 1954 - 04 Jul 2023 |
Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
21 Jul 1954 - 04 Jul 2023 |
Individual | Cole, John Anthony |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Jul 1954 - 20 Jun 2019 |
Individual | Cole, Lynnette Nerolie |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Jul 1954 - 20 Jun 2019 |
Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 1954 - 20 Jun 2019 |
Individual | Cole, John Anthony |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Jul 1954 - 20 Jun 2019 |
Individual | Cole, Lynnette Nerolie |
Lowry Bay Lower Hutt 5013 New Zealand |
21 Jul 1954 - 20 Jun 2019 |
Mark Anthony Cole - Director
Appointment date: 01 Apr 2019
Address: Paremata, Porirua, 5026 New Zealand
Address used since 03 Jul 2023
Address: Eastbourne, Lower Hutt, 5012 New Zealand
Address used since 28 Jun 2022
Address: Normandale, Lower Hutt, 5012 New Zealand
Address used since 20 Feb 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
Jackie Lea Cole - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 23 Dec 2022
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 20 Feb 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
Lynnette Nerolie Cole - Director (Inactive)
Appointment date: 11 Oct 1989
Termination date: 01 Apr 2019
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 11 Oct 1989
John Anthony Cole - Director (Inactive)
Appointment date: 11 Oct 1989
Termination date: 01 Apr 2019
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 11 Oct 1989
Denis Frank Wood - Director (Inactive)
Appointment date: 11 Oct 1989
Termination date: 08 Jun 1998
Address: Khandallah,
Address used since 11 Oct 1989
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