General information

Working Assets Limited

Type: NZ Limited Company (Ltd)
9429037436469
New Zealand Business Number
1001346
Company Number
Registered
Company Status

Working Assets Limited (issued a business number of 9429037436469) was registered on 04 May 2000. 1 address is currently in use by the company: 29 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 29 St Gearges Bay Road, Parnell, Auckland 1052 had been their registered address, until 22 Jun 2007. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Watson, Thomas (an individual) located at Parnell, Auckland 1052. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Watson, Kate (an individual) - located at Parnell, Auckland 1052. Moving on to the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 2 entities, namely:
Working Assets Trustees Limited, located at Parnell, Auckland (an entity),
Watson, Keith Hamilton, located at Parnell, Auckland 1052 (an individual). Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
29 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 22 Jun 2007
Directors
Name and Address Role Period
Keith Hamilton Watson
Parnell, Auckland, 1052
Address used since 15 Jun 2007
Director 04 May 2000 - current
Addresses
Previous address Type Period
29 St Gearges Bay Road, Parnell, Auckland 1052 Registered 22 Jun 2007 - 22 Jun 2007
29 St Georges Bay Road, Parnell, Auckland, 1052 Registered 22 Jun 2007 - 22 Jun 2007
Suite 318, 63 Remuera Road, Newmarket, Auckland Registered 19 Jun 2001 - 22 Jun 2007
96 Arney Road, Remuera, Auckland Physical 12 Jun 2001 - 22 Jun 2007
Suite 318, 63 Remuera Road, Newmarket, Auckland Physical 12 Jun 2001 - 12 Jun 2001
Suite 318, 63 Remuera Road, Newmarket, Auckland Registered 04 May 2000 - 19 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Watson, Thomas
Individual
Parnell
Auckland 1052
04 May 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Watson, Kate
Individual
Parnell
Auckland 1052
04 May 2000 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Working Assets Trustees Limited
Shareholder NZBN: 9429042212355
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Jul 2017 - current
Watson, Keith Hamilton
Individual
Parnell
Auckland 1052
04 May 2000 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Watson, Keith Hamilton
Individual
Parnell
Auckland 1052
04 May 2000 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Watson, Natalie
Individual
Parnell
Auckland 1052
04 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Watson, Frances
Individual
Remuera
Auckland
28 Jun 2004 - 28 Jun 2004
Location
Companies nearby
Working Assets International Limited
29 St Georges Bay Road
Working Assets Properties Limited
29 St Georges Bay Road
Dovedale Forests Limited
29 St Georges Bay Road
Working Assets Consulting Limited
29 St Georges Bay Road
Cranleigh Forests Limited
29 St Georges Bay Road