General information

Workbooks Management Limited

Type: NZ Limited Company (Ltd)
9429036861866
New Zealand Business Number
1145450
Company Number
Registered
Company Status

Workbooks Management Limited (NZBN 9429036861866) was started on 22 Jun 2001. 2 addresses are currently in use by the company: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: physical, registered). 803 Dufferin Street, Akina, Hastings had been their physical address, up until 03 Nov 2021. Workbooks Management Limited used more names, namely: Cactus Management Limited from 11 Sep 2006 to 05 Oct 2006, Bill Stickers Management Limited (22 Jun 2001 to 11 Sep 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fridays Group Limited (an entity) located at Raureka, Hastings postcode 4120. Our information was last updated on 23 Mar 2024.

Current address Type Used since
302b Gascoigne Street, Raureka, Hastings, 4120 Physical & registered & service 03 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Milton Lacey
Raureka, Hastings, 4120
Address used since 26 Oct 2021
Akina, Hastings, 4122
Address used since 06 Nov 2017
Akina, Hastings, 4122
Address used since 15 Sep 2009
Director 22 Jun 2001 - current
Addresses
Previous address Type Period
803 Dufferin Street, Akina, Hastings, 4122 Physical & registered 14 Nov 2017 - 03 Nov 2021
104 Lumsden Road, Hastings Physical & registered 26 Jul 2007 - 14 Nov 2017
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered 18 Dec 2002 - 26 Jul 2007
Atkinson Shepherd Hensman Limited, Po Box 243, Hastings Physical 18 Dec 2002 - 26 Jul 2007
32a Tanner St, Havelock North Physical & registered 22 Jun 2001 - 18 Dec 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fridays Group Limited
Shareholder NZBN: 9429038288111
Entity (NZ Limited Company)
Raureka
Hastings
4120
22 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Watts, Tolly
Individual
Akina
Hastings
4122
02 Oct 2010 - 06 Nov 2017
Lacey, Brian Milton
Individual
Hastings
23 Nov 2006 - 06 Nov 2017
Watts, Tolly
Individual
Hastings
23 Nov 2006 - 02 Oct 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fridays Group Limited
Type Ltd
Ultimate Holding Company Number 815424
Country of origin NZ
Address 104 Lumsden Road
Hastings
Location
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