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Workspace 89 Limited

Type: Nz Limited Company (Ltd)
9429043351374
NZBN
6109179
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Unit 4 / 5 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Registered & physical address used since 15 Aug 2018

Workspace 89 Limited was started on 29 Sep 2016 and issued an NZ business number of 9429043351374. This registered LTD company has been managed by 6 directors: Gavin Vaughan Brannigan - an active director whose contract started on 29 Sep 2016,
Donald Howard Savage - an active director whose contract started on 29 Sep 2016,
Wayne Paul Boocock - an active director whose contract started on 06 Mar 2017,
John Craig Boocock - an active director whose contract started on 06 Mar 2017,
Christopher Martin - an inactive director whose contract started on 29 Sep 2016 and was terminated on 06 Mar 2017.
According to our database (updated on 30 Apr 2019), this company registered 1 address: Unit 4 / 5 Workspace Drive, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up until 15 Aug 2018, Workspace 89 Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 100000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 13636 shares are held by 1 entity, namely:
Am Capital Limited (an entity) located at Matua, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 21.59% shares (exactly 21591 shares) and includes
Bft Holdings Limited - located at Bethlehem, Tauranga.
The third share allocation (21591 shares, 21.59%) belongs to 2 entities, namely:
Christine Savage, located at Chatswood, Auckland (an individual),
Donald Savage, located at Chatswood, Auckland (a director). Workspace 89 Limited was categorised as "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Mar 2017 to 15 Aug 2018

Address: 15 Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 29 Sep 2016 to 17 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 06 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13636
Entity (NZ Limited Company) Am Capital Limited
Shareholder NZBN: 9429045982781
Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 21591
Entity (NZ Limited Company) Bft Holdings Limited
Shareholder NZBN: 9429043373734
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 21591
Individual Christine Anne Savage Chatswood
Auckland
0626
New Zealand
Director Donald Howard Savage Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 43182
Entity (NZ Limited Company) Jackson Hole Limited
Shareholder NZBN: 9429045974205
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Jordan Powell Northcote Point
Auckland
0627
New Zealand
Individual Christopher Martin Castor Bay
Auckland
0620
New Zealand
Entity Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Company Number: 5307641
Director Michael Jordan Powell Northcote Point
Auckland
0627
New Zealand
Entity Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Company Number: 5307641
Entity Trustee C&m Martin Limited
Shareholder NZBN: 9429041339572
Company Number: 5404472
Entity Bgb Trustees Limited
Shareholder NZBN: 9429043347506
Company Number: 6119009
Director Christopher Martin Castor Bay
Auckland
0620
New Zealand
Individual Melanie Jayne Martin Castor Bay
Auckland
0620
New Zealand
Individual Aleisha Dayle Powell Northcote Point
Auckland
0627
New Zealand
Individual Simon John Coulam Rd 2
Albany
0792
New Zealand
Entity Bgb Trustees Limited
Shareholder NZBN: 9429043347506
Company Number: 6119009
Entity Trustee C&m Martin Limited
Shareholder NZBN: 9429041339572
Company Number: 5404472
Directors

Gavin Vaughan Brannigan - Director

Appointment date: 29 Sep 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Sep 2016


Donald Howard Savage - Director

Appointment date: 29 Sep 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 29 Sep 2016


Wayne Paul Boocock - Director

Appointment date: 06 Mar 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Mar 2017


John Craig Boocock - Director

Appointment date: 06 Mar 2017

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 06 Mar 2017


Christopher Martin - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 06 Mar 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Sep 2016


Michael Jordan Powell - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 06 Mar 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Sep 2016

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