General information

Worksafe Technologies Limited

Type: NZ Limited Company (Ltd)
9429036868353
New Zealand Business Number
1144486
Company Number
Registered
Company Status

Worksafe Technologies Limited (NZBN 9429036868353) was started on 15 Jun 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 03 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Wallace, Gary David (an individual) located at Remuera, Auckland postcode 1050,
Willis, Robert John (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wallace, Gary David (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 04 May 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Mar 2020
Directors
Name and Address Role Period
Gary David Wallace
Remuera, Auckland, 1050
Address used since 15 Jun 2001
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 08 Oct 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 08 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 28 May 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 04 Jul 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 08 Jul 2013 - 04 Jul 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 30 Jun 2010 - 08 Jul 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 07 Jul 2006 - 30 Jun 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 07 Jul 2004 - 07 Jul 2006
Cst Management Ltd, Level 3, 22 Amersham Way, Manukau City Registered & physical 15 Jun 2001 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wallace, Gary David
Individual
Remuera
Auckland
1050
15 Jun 2001 - current
Willis, Robert John
Individual
Rd 1
Papakura
2580
15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Gary David
Individual
Remuera
Auckland
1050
15 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Gary David
Individual
Remuera
Auckland
02 Apr 2004 - 28 Jun 2013
Location
Companies nearby