Workday (Nz) Unlimited was launched on 02 Oct 2014 and issued a number of 9429041438817. The registered ULTD company has been supervised by 14 directors: Neil William Evetts - an active director whose contract started on 31 Dec 2018,
Lisa M. - an active director whose contract started on 31 Dec 2018,
Wai Ling Teresa C. - an active director whose contract started on 10 Mar 2022,
John W. - an inactive director whose contract started on 01 Aug 2019 and was terminated on 11 Mar 2022,
James S. - an inactive director whose contract started on 27 Oct 2017 and was terminated on 01 Aug 2019.
According to BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up to 15 Feb 2022, Workday (Nz) Unlimited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
BizDb found former names for the company: from 02 Oct 2014 to 22 Oct 2014 they were named Qp 2014 Unlimited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Workday Australia Pty Limited (an other) located at Level 10 , 68 Pitt Street, Sydney Nsw postcode 2000.
Previous addresses
Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2020 to 15 Feb 2022
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 29 Mar 2019 to 31 Jul 2020
Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Oct 2014 to 29 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: January
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Workday Australia Pty Limited |
Level 10 , 68 Pitt Street Sydney Nsw 2000 Australia |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Chris Aaron |
Te Aro Wellington 6011 New Zealand |
02 Oct 2014 - 22 Oct 2014 |
| Director | Chris Aaron Thomas |
Te Aro Wellington 6011 New Zealand |
02 Oct 2014 - 22 Oct 2014 |
Ultimate Holding Company
Neil William Evetts - Director
Appointment date: 31 Dec 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 31 Dec 2018
Lisa M. - Director
Appointment date: 31 Dec 2018
Address: Pleasanton, Ca, 94566 United States
Address used since 31 Dec 2018
Wai Ling Teresa C. - Director
Appointment date: 10 Mar 2022
John W. - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 11 Mar 2022
Address: Hillsborough, Ca, 94010 United States
Address used since 01 Aug 2019
James S. - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 01 Aug 2019
Address: Diablo, Ca, 94528 United States
Address used since 27 Oct 2017
Thomas Clark Perkins - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 31 Dec 2018
Address: Rd2, Albany, 0792 New Zealand
Address used since 27 Oct 2015
Theodore G. - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 31 Dec 2018
Address: Danville, California, 94506 United States
Address used since 12 Oct 2017
Patricia C. - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 27 Oct 2017
Address: Salt Lake City, Ut, 84103 United States
Address used since 09 Feb 2017
Melanie V. - Director (Inactive)
Appointment date: 29 Dec 2014
Termination date: 12 Oct 2017
Address: Menlo Park, California, 94025 United States
Address used since 29 Dec 2014
James S. - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 09 Feb 2017
Address: Diablo, C. A., 94528 United States
Address used since 20 Oct 2014
Sean O. - Director (Inactive)
Appointment date: 29 Dec 2014
Termination date: 31 May 2016
Address: Danville, California, 94526 United States
Address used since 29 Dec 2014
Michael H. - Director (Inactive)
Appointment date: 29 Dec 2014
Termination date: 31 Mar 2016
Address: Pleasanton, California, 94566 United States
Address used since 29 Dec 2014
Chris Aaron Thomas - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 20 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Oct 2014
Chris Aaron Thomas - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 20 Oct 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Oct 2014
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