General information

Workbench International Limited

Type: NZ Limited Company (Ltd)

9429037397425

New Zealand Business Number

1008873

Company Number

Registered

Company Status

167692079

Australian Company Number

Workbench International Limited (issued a business number of 9429037397425) was launched on 22 Dec 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up to 10 Jun 2021. Workbench International Limited used other names, namely: Cnm Investments Limited from 22 Dec 1999 to 06 May 2002. 2000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 420 shares (21 per cent of shares), namely:
Gardner, Valerie Louise (an individual) located at Coatesville, Auckland,
Gardner, Clive Anthony (an individual) located at Coatesville, Albany. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (200 shares); it includes
Grebinchukov, Anton (an individual) - located at Grafton, Auckland. Next there is the third group of shareholders, share allotment (320 shares, 16%) belongs to 2 entities, namely:
Mackay, Rachel Mary, located at Mount Eden, Auckland (an individual),
Mackay, Malcolm Henry, located at Mount Eden, Auckland (a director). Our data was last updated on 18 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Registered & physical & service	10 Jun 2021

Name	From	To
Workbench International Limited	unknown	unknown
Cnm Investments Limited	22 Dec 1999	06 May 2002

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Clive Anthony Gardner Rd 3, Albany, 0793 Address used since 27 Apr 2010	Director	31 Mar 2002 - current
Malcolm Henry Mackay Mount Eden, Auckland, 1024 Address used since 21 May 2021	Director	21 May 2021 - current
Justin Anthony Gardner Altona North, Melbourne, Victoria, 3025 Address used since 13 Oct 2022 Altona North, Melbourne, Victoria, 3025 Address used since 24 May 2021	Director	24 May 2021 - current
Anton Grebinchokov Grafton, Auckland, 1010 Address used since 24 May 2021	Director	24 May 2021 - current
Anton Grebinchukov Mangawhai Heads, Mangawhai, 0505 Address used since 13 Oct 2022 Grafton, Auckland, 1010 Address used since 24 May 2021	Director	24 May 2021 - current
Nigel Harding Whiteman Freemans Bay, Auckland, 1011 Address used since 21 Mar 2005	Director	31 Mar 2002 - 01 Apr 2020
Fraser Capel Powrie Epsom, Auckland, Address used since 22 Dec 1999	Director	22 Dec 1999 - 31 Mar 2002

Addresses

Previous address	Type	Period
The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland	Registered	13 Apr 2000 - 10 Jun 2021
The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
The Office Of Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland	Physical	22 Dec 1999 - 10 Jun 2021

Financial Data

Financial info

2000

Total number of Shares

March

Annual return filing month

01 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 420

Shareholder Name	Address	Period
Gardner, Valerie Louise Individual	Coatesville Auckland	22 Dec 1999 - current
Gardner, Clive Anthony Individual	Coatesville Albany	17 Mar 2004 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Grebinchukov, Anton Individual	Grafton Auckland 1010	09 Jun 2021 - current

Shares Allocation #3 Number of Shares: 320

Shareholder Name	Address	Period
Mackay, Rachel Mary Individual	Mount Eden Auckland 1024	09 Jun 2021 - current
Mackay, Malcolm Henry Director	Mount Eden Auckland 1024	09 Jun 2021 - current

Shares Allocation #4 Number of Shares: 420

Shareholder Name	Address	Period
Gardner, Clive Anthony Individual	Coatesville Albany	17 Mar 2004 - current
Gardner, Valerie Louise Individual	Coatesville Auckland	22 Dec 1999 - current

Shares Allocation #5 Number of Shares: 640

Shareholder Name	Address	Period
Whiteman, Alexis Carolynn Individual	Freemans Bay Auckland	25 Feb 2008 - current
Whiteman, Nigel Harding Individual	Freemans Bay Auckland	22 Dec 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Arnold, Gary Ian Individual	Coatesville Auckland	22 Dec 1999 - 01 Jun 2021
Jensen, Graham Victor Individual	Coatesville, Albany Rd 3	17 Mar 2004 - 17 Mar 2004
Arnold, Gary Ian Individual	Coatesville Auckland	22 Dec 1999 - 01 Jun 2021

Location

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