General information

Walworth Limited

Type: NZ Limited Company (Ltd)
9429030876606
New Zealand Business Number
3664895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108265337
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Walworth Limited (issued a business number of 9429030876606) was started on 14 Dec 2011. 5 addresess are currently in use by the company: 29 Chalmers Close, Orewa, Orewa, 0931 (type: postal, office). 12 Elizabeth Street, Auckland had been their physical address, until 13 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Brockies, Jane (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 52 per cent of all shares (exactly 52 shares); it includes
Brockies, John (a director) - located at Orewa, Orewa. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Walworth Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
29 Chalmers Close, Orewa, Orewa, 0931 Registered & physical & service 13 Jan 2021
29 Chalmers Close, Orewa, Orewa, 0931 Postal & office & delivery 07 May 2021
Contact info
64 21 900995
Phone (Phone)
john@walworth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Brockies
Orewa, Orewa, 0931
Address used since 05 Jan 2021
Auckland, 1011
Address used since 08 May 2016
Director 14 Dec 2011 - current
Jane Brockies
Orewa, Orewa, 0931
Address used since 05 Jan 2021
Auckland, 1011
Address used since 08 May 2016
Director 14 Dec 2011 - current
Addresses
Principal place of activity
29 Chalmers Close , Orewa , Orewa , 0931
Previous address Type Period
12 Elizabeth Street, Auckland, 1011 Physical & registered 16 May 2016 - 13 Jan 2021
148 Postman Road, Rd 4, Albany, 0794 Physical & registered 14 Dec 2011 - 16 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Brockies, Jane
Individual
Orewa
Orewa
0931
14 Dec 2011 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Brockies, John
Director
Orewa
Orewa
0931
14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Brockies, Tobias
Individual
Freemans Bay
Auckland
1011
14 Dec 2011 - 20 Mar 2020
Brockies, Mirren
Individual
Freemans Bay
Auckland
1011
14 Dec 2011 - 20 Mar 2020
Brockies, Naomi
Individual
Freemans Bay
Auckland
1011
14 Dec 2011 - 20 Mar 2020
Location
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