General information
Identity Works Limited
Type: NZ Limited Company (Ltd)9429041328293
New Zealand Business Number
5393461
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Identity Works Limited (New Zealand Business Number 9429041328293) was started on 21 Jul 2014. 3 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 98 Customhouse Quay, Wellington had been their registered address, until 19 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckeen-Beckett Investments Limited (an entity) located at Parnell, Auckland postcode 1052. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Identity Works Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 19 Sep 2018 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mckeen
Northland, Wellington, 6012
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Sep 2017 - 19 Sep 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 21 Jul 2014 - 20 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 11 Sep 2017 |
| Name | Mckeen-beckett Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2091168 |
| Country of origin | NZ |
| Address |
Level 1, 98 Customhouse Quay Wellington 6011 |
Location
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