General information

Workox Limited

Type: NZ Limited Company (Ltd)
9429030516229
New Zealand Business Number
4006958
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 18, 1 Queen Street, Cbd, Auckland, 1010 Registered & physical 19 Sep 2012 - 02 Dec 2020
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
NZ Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Entity (NZ Limited Company)
Cbd
Auckland
1010
06 Dec 2012 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rothbury Group Limited
Type Ltd
Ultimate Holding Company Number 1605854
Country of origin NZ
Location
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