General information

Workdek Holdings Limited

Type: NZ Limited Company (Ltd)
9429030620780
New Zealand Business Number
3889696
Company Number
Registered
Company Status

Workdek Holdings Limited (issued a New Zealand Business Number of 9429030620780) was started on 19 Jun 2012. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 08 Sep 2022. Workdek Holdings Limited used more names, namely: Fallsafe Limited from 25 Oct 2019 to 19 Dec 2019, Air Safety Mat (Nz) Limited (18 Jun 2012 to 25 Oct 2019). 750000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 750000 shares (100% of shares), namely:
Grigor, Donna Maree (an individual) located at Sunnyhills, Auckland postcode 2010,
Grigor, David Bruce (a director) located at Sunnyhills, Auckland postcode 2010. Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 08 Sep 2022
Directors
Name and Address Role Period
David Bruce Grigor
Sunnyhills, Auckland, 2010
Address used since 26 Aug 2022
Orakei, Auckland, 1071
Address used since 24 Jun 2021
Sunnyhills, Auckland, 2010
Address used since 18 Jun 2015
Director 19 Jun 2012 - current
Peter John Clark
Cockle Bay, Auckland, 2014
Address used since 31 May 2013
Director 31 May 2013 - 25 Nov 2019
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered 19 Jun 2012 - 08 Sep 2022
Financial Data
Financial info
750000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
Shareholder Name Address Period
Grigor, Donna Maree
Individual
Sunnyhills
Auckland
2010
14 Jun 2013 - current
Grigor, David Bruce
Director
Sunnyhills
Auckland
2010
19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, Christina Joy
Individual
Cockle Bay
Auckland
2014
14 Jun 2013 - 05 Nov 2020
Clark, Peter John
Individual
Cockle Bay
Auckland
2014
14 Jun 2013 - 05 Nov 2020
Lemalu, Andrew Kolose
Individual
Ellerslie
Auckland
1051
19 Jun 2013 - 05 Nov 2020
Location
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