Workox Limited (NZBN 9429030516229) was started on 19 Sep 2012. 3 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, registered). Level 18, 1 Queen Street, Cbd, Auckland had been their registered address, up until 02 Dec 2020. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Nz Underwriting Agencies Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance broking service" (business classification K642040) is the category the ABS issued to Workox Limited. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 25, 188 Quay, Cbd, Auckland, 1010 | Physical & registered & service | 02 Dec 2020 |
Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered | 07 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 19 Sep 2012 - current |
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
Douglas Norman Thompson
Ellerslie, Auckland,
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 19 Sep 2014 |
Previous address | Type | Period |
---|---|---|
Level 18, 1 Queen Street, Cbd, Auckland, 1010 | Registered & physical | 19 Sep 2012 - 02 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 Entity |
06 Dec 2012 - 06 Dec 2012 | |
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
19 Sep 2012 - 06 Dec 2012 | |
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Company Number: 4150958 Entity |
06 Dec 2012 - 06 Dec 2012 | |
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
19 Sep 2012 - 06 Dec 2012 |
Effective Date | 21 Jul 1991 |
Name | Rothbury Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1605854 |
Country of origin | NZ |
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