General information
Pop-up Workshop Limited
Type: NZ Limited Company (Ltd)9429031372893
New Zealand Business Number
3135785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Pop-Up Workshop Limited (issued a business number of 9429031372893) was incorporated on 21 Sep 2010. 8 addresess are currently in use by the company: 41 Percy Cameron Street, Avalon, Lower Hutt, 5040 (type: registered, service). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, up to 15 May 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Dillon, Jeremy James (a director) located at Avalon, Lower Hutt postcode 5011. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Pop-Up Workshop Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16b St Marks Road, Newmarket, Auckland, 1051 | Other (Address For Share Register) | 01 May 2013 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Other (Address For Share Register) | 05 Oct 2018 |
| Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 | Registered & physical | 15 May 2019 |
| Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 | Office & delivery | 21 Apr 2020 |
Contact info
64 21 555469
Phone (Phone)
jeremy@popupworkshop.co.nz
Email
www.popupworkshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy James Dillon
Avalon, Lower Hutt, 5011
Address used since 26 Apr 2023
Mount Victoria, Wellington, 6011
Address used since 11 Nov 2022
Grafton, Grafton, 1023
Address used since 01 Apr 2021
Herne Bay, Auckland, 1011
Address used since 02 May 2018
Morningside, Auckland, 1025
Address used since 29 Apr 2015 |
Director | 21 Sep 2010 - current |
|
Briar Coleman
Mount Wellington, Auckland, 1060
Address used since 21 Apr 2020
Papakura, Papakura, 2110
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Zane Murray Holmes
Newmarket, Auckland, 1051
Address used since 01 May 2013 |
Director | 23 Jun 2011 - 01 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 | Office & delivery | 21 Apr 2020 |
| Flat 3, 27 Mount Eden Road, Grafton, Auckland, 1023 | Postal | 07 Apr 2021 |
| 41 Percy Cameron Street, Avalon, Lower Hutt, 5040 | Registered & service | 21 Nov 2022 |
Principal place of activity
| Flat 3, 27 Mount Eden Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered | 15 Oct 2018 - 15 May 2019 |
| 21 Gordon Road, Morningside, Auckland, 1025 | Registered | 24 Jul 2014 - 15 Oct 2018 |
| 21 Gordon Road, Morningside, Auckland, 1025 | Physical | 24 Jul 2014 - 15 May 2019 |
| 16b St Marks Rd, Newmarket, Auckland, 1051 | Registered & physical | 10 May 2013 - 24 Jul 2014 |
| 16b St Marks Road, Newmarket, Auckland, 1051 | Physical & registered | 09 May 2013 - 10 May 2013 |
| 16b St Marks Rd, Epsom, Auckland, 1051 | Registered & physical | 23 Aug 2011 - 09 May 2013 |
| 50 Ireland Road, Mount Wellington, Auckland, 1060 | Registered & physical | 03 Feb 2011 - 23 Aug 2011 |
| 22a Exmouth Street, Eden Terrace, Auckland, 1021 | Registered & physical | 21 Sep 2010 - 03 Feb 2011 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy James Director |
Avalon Lower Hutt 5011 |
21 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Zane Murray Individual |
Browns Bay Auckland 0630 |
23 Jun 2011 - 27 Jun 2019 |
Location
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Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
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Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
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