General information

Bizworks Limited

Type: NZ Limited Company (Ltd)
9429036534746
New Zealand Business Number
1203856
Company Number
Registered
Company Status

Bizworks Limited (New Zealand Business Number 9429036534746) was launched on 18 Apr 2002. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 11 Oct 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wackrow, Scott Carl (an individual) located at Mount Eden, Auckland postcode 1024,
Wackrow, Edevine Diana (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wackrow, Scott Carl (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wackrow, Edevine Diana, located at Mount Eden, Auckland (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Scott Carl Wackrow
Mount Eden, Auckland, 1024
Address used since 16 Sep 2010
Director 18 Apr 2002 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 02 Jun 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 30 Jul 2008 - 02 Jun 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 18 Apr 2002 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Apr 2002 - current
Wackrow, Scott Carl
Individual
Mount Eden
Auckland
1024
18 Apr 2002 - current
Wackrow, Edevine Diana
Individual
Mount Eden
Auckland
1024
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wackrow, Scott Carl
Individual
Mount Eden
Auckland
1024
18 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wackrow, Edevine Diana
Individual
Mount Eden
Auckland
1024
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Wackrow, Carl John
Individual
Titirangi
18 Apr 2002 - 21 Jul 2004
Wackrow, Scott Carl
Individual
Balmoral
Auckland
05 May 2008 - 16 Sep 2010
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House