General information

Historyworks Limited

Type: NZ Limited Company (Ltd)
9429035348993
New Zealand Business Number
1522050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691050 - Social Science - Economics, Psychology, Sociology Research Activities
Industry classification codes with description

Historyworks Limited (New Zealand Business Number 9429035348993) was registered on 03 Jun 2004. 5 addresess are currently in use by the company: Level 6, 120 Featherston Street, Wellington, 6011 (type: registered, physical). Level 4, 69-71 Boulcott Street, Wellington had been their registered address, up to 06 Jul 2020. 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 125 shares (50 per cent of shares), namely:
Stirling, Bruce (an individual) located at Hataitai, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 125 shares); it includes
O'malley, Vincent Michael (an individual) - located at Karori, , Wellington. "Social science - economics, psychology, sociology research activities" (ANZSIC M691050) is the classification the ABS issued Historyworks Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 4, 69-71 Boulcott Street, Wellington Other (Address For Share Register) 03 Oct 2008
Level 4, 69-71 Boulcott Street, Wellington, 6011 Other (Address for Records) 01 Oct 2015
Po Box 24145, Manners Street, Wellington, 6142 Postal 03 Oct 2019
Level 6, 120 Featherston Street, Wellington, 6011 Registered & physical & service 06 Jul 2020
Contact info
64 4 4731480
Phone (Phone)
info@historyworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@historyworks.co.nz
Email
www.historyworks.co.nz
Website
Directors
Name and Address Role Period
Vincent Michael O'malley
Karori, Wellington, 6012
Address used since 15 Jun 2007
Director 03 Jun 2004 - current
Bruce Stirling
Hataitai, Wellington, 6021
Address used since 26 Mar 2007
Director 03 Jun 2004 - current
David Anderson Armstrong
Petone, Lower Hutt, 5012
Address used since 29 Oct 2009
Director 03 Jun 2004 - 15 Dec 2023
Aaron Michael Apiti
Mt Cook, Wellington,
Address used since 15 Jun 2007
Director 03 Jun 2004 - 25 Jan 2008
Addresses
Other active addresses
Type Used since
Level 6, 120 Featherston Street, Wellington, 6011 Registered & physical & service 06 Jul 2020
Principal place of activity
69 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 4, 69-71 Boulcott Street, Wellington Registered & physical 10 Oct 2008 - 06 Jul 2020
Level 4, Navigate House, 69-71 Boulcott Street, Wellington Registered & physical 28 Oct 2005 - 10 Oct 2008
Unit 6c/192 Willis Street, Te Aro, Wellington Physical & registered 16 Feb 2005 - 28 Oct 2005
2 Heretaunga Street, Petone, Wellington Physical & registered 03 Jun 2004 - 16 Feb 2005
Financial Data
Financial info
250
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Stirling, Bruce
Individual
Hataitai
Wellington
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
O'malley, Vincent Michael
Individual
Karori
, Wellington
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, David Anderson
Individual
Petone
Wellington
03 Jun 2004 - 15 Dec 2023
Apiti, Aaron Michael
Individual
Mt Cook
Wellington
03 Jun 2004 - 15 Jun 2007
Location
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