General information
Number Works Limited
Type: NZ Limited Company (Ltd)9429032252545
New Zealand Business Number
108056
Company Number
Registered
Company Status
Number Works Limited (issued an NZ business identifier of 9429032252545) was launched on 03 Apr 1980. 5 addresess are currently in use by the company: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: postal, delivery). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, until 13 Nov 2017. Number Works Limited used more names, namely: T.d. Robinson Limited from 12 Feb 1982 to 18 Aug 1986, Presentation Packaging Limited (03 Apr 1980 to 12 Feb 1982). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Crimson Consulting Limited (an entity) located at Maritime Square, Auckland postcode 1010. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical & service | 13 Nov 2017 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Postal & delivery & office | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Anne Simons
Epsom, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 18 Jun 2003 - current |
|
Ralph Franciscus Johannes Quirinus Wesseling
Cockle Bay, Manukau, 2014
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - current |
|
Janine Manning
Parnell, Auckland, 1052
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Jamie John Brendan Beaton
Orakei, Auckland, 1071
Address used since 10 Nov 2021
St Heliers, Auckland, 1071
Address used since 24 Feb 2021 |
Director | 24 Feb 2021 - current |
|
Sharndre Kushor
Fairview Heights, Auckland, 0632
Address used since 28 Sep 2018
Schnapper Rock, Auckland, 0632
Address used since 04 May 2017 |
Director | 04 May 2017 - 08 Mar 2021 |
|
Maurice Proctor Smith
Epsom, Auckland, 1023
Address used since 30 Jun 2005 |
Director | 02 Jun 1994 - 04 May 2017 |
|
Jan Maree Gumbley
Castor Bay, Auckland, 0620
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 04 May 2017 |
|
Anne Christine Smith
Epsom, Auckland, 1023
Address used since 30 Jun 2005 |
Director | 02 Jun 1994 - 25 Nov 2013 |
|
Allen Terence Robinson
Northcote, North Shore City,
Address used since 03 Oct 1981 |
Director | 03 Oct 1981 - 18 Jun 2003 |
|
Doris Dara Robinson
Northcote, North Shore City,
Address used since 03 Oct 1981 |
Director | 03 Oct 1981 - 18 Jun 2003 |
Addresses
Principal place of activity
| 18 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 02 Feb 2015 - 13 Nov 2017 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 25 Jun 2013 - 02 Feb 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 25 Jun 2013 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Physical | 12 Sep 2006 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland | Registered | 12 Sep 2006 - 15 Apr 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 19 May 2004 - 12 Sep 2006 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 28 Jul 2003 - 19 May 2004 |
| 3 Cobblestone Lane, Northcote, North Shore City, Auckland | Physical | 29 Jun 2000 - 28 Jul 2003 |
| 3 Cobbleston Lane, Northcote, North Shore City, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 3 Cobblestone Lane, Northcote, North Shore City | Physical | 13 Jul 1998 - 29 Jun 2000 |
| 30b Kitchener Road, Milford, Auckland 9 | Physical | 17 Jun 1998 - 13 Jul 1998 |
| 30b Kitchener Road, Milford | Registered | 25 Jun 1997 - 28 Jul 2003 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimson Consulting Limited Shareholder NZBN: 9429041095355 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anne Christine Individual |
Epsom Auckland 1023 |
03 Apr 1980 - 20 Nov 2013 |
|
Wesseling, Ralph Franciscus Johannes Quirinus Individual |
Cockle Bay Manukau 2014 |
27 Oct 2010 - 02 Sep 2016 |
|
Smith, Maurice Proctor Individual |
Epsom Auckland 1023 |
03 Apr 1980 - 02 Sep 2016 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
12 Dec 2007 - 02 Sep 2016 |
|
Gumbley, Jan Maree Individual |
Castor Bay Auckland 0620 |
20 Nov 2013 - 02 Sep 2016 |
|
Simons, Sarah Anne Individual |
Epsom Auckland 1023 |
13 Jul 2005 - 02 Sep 2016 |
|
Simons, Wayne Peter Individual |
Epsom Auckland 1023 |
12 Dec 2007 - 02 Sep 2016 |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Crimson Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4957459 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Maritime Square Auckland 1010 |
Location
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