General information
Workplace Limited
Type: NZ Limited Company (Ltd)9429034536995
New Zealand Business Number
1696418
Company Number
Registered
Company Status
Workplace Limited (issued an NZ business identifier of 9429034536995) was started on 29 Sep 2005. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 03 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sharp and Page Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Kyle Sharp
Remuera, Auckland, 1050
Address used since 21 Feb 2007 |
Director | 29 Sep 2005 - current |
|
John Howard Sharp
Remuera, Auckland, 1050
Address used since 07 Dec 2010 |
Director | 29 Sep 2005 - current |
|
David Graeme Wingate
Kohimarama, Auckland, 1071
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 01 Nov 2014 |
|
Alexander Blair Farquhar
Mount Eden, Auckland, 1024
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 01 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jul 2014 - 03 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 20 Sep 2012 - 30 Jul 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 10 Sep 2009 - 20 Sep 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 10 Sep 2009 - 30 Jul 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 29 Sep 2005 - 10 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp And Page Limited Shareholder NZBN: 9429039234834 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 Entity |
29 Sep 2005 - 27 Feb 2015 | |
|
Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 Entity |
29 Sep 2005 - 27 Feb 2015 |
Ultimate Holding Company
| Name | Sharp And Page Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 464713 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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