General information
The Workroom Limited
Type: NZ Limited Company (Ltd)9429040948829
New Zealand Business Number
8765
Company Number
Registered
Company Status
The Workroom Limited (issued an NZ business identifier of 9429040948829) was registered on 21 Jul 1954. 5 addresess are in use by the company: 29 Cuba Street, Petone, Lower Hutt 5012, Wellington, 5045 (type: physical, registered). 29 Cuba Street, Petone, Lower Hutt 5012, Petone, Lower Hutt had been their registered address, up until 02 Jun 2020. The Workroom Limited used more aliases, namely: Handles & Hardware Ltd from 21 Jul 1954 to 17 May 1992. 28000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 28000 shares (100 per cent of shares), namely:
Cole, Mark Anthony (an individual) located at Normandale, Lower Hutt postcode 5010. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Cuba Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 16 May 2020 |
| 29 Cuba Street, Petone, Lower Hutt 5012, Wellington, 5045 | Physical & registered & service | 02 Jun 2020 |
Contact info
64 04 5685306
Phone (Phone)
Jackie@theworkroomltd.co.nz
Email
www.theworkroomltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Cole
Paremata, Porirua, 5026
Address used since 03 Jul 2023
Eastbourne, Lower Hutt, 5012
Address used since 28 Jun 2022
Normandale, Lower Hutt, 5012
Address used since 20 Feb 2020
Normandale, Lower Hutt, 5010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jackie Lea Cole
Normandale, Lower Hutt, 5010
Address used since 20 Feb 2020
Normandale, Lower Hutt, 5010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 23 Dec 2022 |
|
Lynnette Nerolie Cole
Lowry Bay, Wellington, 5013
Address used since 11 Oct 1989 |
Director | 11 Oct 1989 - 01 Apr 2019 |
|
John Anthony Cole
Lowry Bay, Wellington, 5013
Address used since 11 Oct 1989 |
Director | 11 Oct 1989 - 01 Apr 2019 |
|
Denis Frank Wood
Khandallah,
Address used since 11 Oct 1989 |
Director | 11 Oct 1989 - 08 Jun 1998 |
Addresses
Principal place of activity
| 31 Cuba Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 29 Cuba Street, Petone, Lower Hutt 5012, Petone, Lower Hutt, 5012 | Registered & physical | 25 May 2020 - 02 Jun 2020 |
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical | 18 Feb 2019 - 25 May 2020 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 30 May 2008 - 18 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 02 Jun 2006 - 30 May 2008 |
| Munro Benge - Bkr, Chartered Accoutnants, 5th Floor 104 The Terrace, Wellington | Physical | 26 May 2000 - 02 Jun 2006 |
| Munro & Benge, Chartered Accoutnants, 5th Floo 104 The Terrace, Wellington | Physical | 26 May 2000 - 26 May 2000 |
| Munro Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 31 May 1999 - 02 Jun 2006 |
Financial Data
Financial info
28000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Mark Anthony Individual |
Normandale Lower Hutt 5010 |
20 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jackie Lea Individual |
Normandale Lower Hutt 5010 |
20 Jun 2019 - 04 Jul 2023 |
|
Cole, Jackie Lea Individual |
Normandale Lower Hutt 5010 |
20 Jun 2019 - 04 Jul 2023 |
|
Wood, Denis Frank Individual |
Khandallah Wellington 6035 |
21 Jul 1954 - 04 Jul 2023 |
|
Wood, Denis Frank Individual |
Khandallah Wellington 6035 |
21 Jul 1954 - 04 Jul 2023 |
|
Cole, John Anthony Individual |
Lowry Bay Lower Hutt 5013 |
21 Jul 1954 - 20 Jun 2019 |
|
Cole, Lynnette Nerolie Individual |
Lowry Bay Lower Hutt 5013 |
21 Jul 1954 - 20 Jun 2019 |
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
21 Jul 1954 - 20 Jun 2019 |
|
Cole, John Anthony Individual |
Lowry Bay Lower Hutt 5013 |
21 Jul 1954 - 20 Jun 2019 |
|
Cole, Lynnette Nerolie Individual |
Lowry Bay Lower Hutt 5013 |
21 Jul 1954 - 20 Jun 2019 |
Location
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|
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|
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|
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