General information

Workday (nz) Unlimited

Type: NZ Unlimited Company (Ultd)
9429041438817
New Zealand Business Number
5478981
Company Number
Registered
Company Status

Workday (Nz) Unlimited (issued an NZ business identifier of 9429041438817) was registered on 02 Oct 2014. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 15 Feb 2022. Workday (Nz) Unlimited used other names, namely: Qp 2014 Unlimited from 02 Oct 2014 to 22 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Workday Australia Pty Limited (an other) located at Level 10 , 68 Pitt Street, Sydney Nsw postcode 2000. Our data was last updated on 27 Feb 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 15 Feb 2022
Directors
Name and Address Role Period
Neil William Evetts
Merrilands, New Plymouth, 4312
Address used since 31 Dec 2018
Director 31 Dec 2018 - current
Lisa Grace Mcfall
Pleasanton, Ca, 94566
Address used since 31 Dec 2018
Director 31 Dec 2018 - current
Wai Ling Teresa Chen Director 10 Mar 2022 - current
John Paul Wong
Hillsborough, Ca, 94010
Address used since 01 Aug 2019
Director 01 Aug 2019 - 11 Mar 2022
James Patrick Shaughnessy
Diablo, Ca, 94528
Address used since 27 Oct 2017
Director 27 Oct 2017 - 01 Aug 2019
Thomas Clark Perkins
Rd2, Albany, 0792
Address used since 27 Oct 2015
Director 27 Oct 2015 - 31 Dec 2018
Theodore Matthew Gizewski
Danville, California, 94506
Address used since 12 Oct 2017
Director 12 Oct 2017 - 31 Dec 2018
Patricia Coughlin
Salt Lake City, Ut, 84103
Address used since 09 Feb 2017
Director 09 Feb 2017 - 27 Oct 2017
Melanie Davis Vinson
Menlo Park, California, 94025
Address used since 29 Dec 2014
Director 29 Dec 2014 - 12 Oct 2017
James Patrick Shaughnessy
Diablo, C. A., 94528
Address used since 20 Oct 2014
Director 20 Oct 2014 - 09 Feb 2017
Sean Christopher O'connell
Danville, California, 94526
Address used since 29 Dec 2014
Director 29 Dec 2014 - 31 May 2016
Michael Alan Haase
Pleasanton, California, 94566
Address used since 29 Dec 2014
Director 29 Dec 2014 - 31 Mar 2016
Chris Aaron Thomas
Te Aro, Wellington, 6011
Address used since 02 Oct 2014
Director 02 Oct 2014 - 20 Oct 2014
Chris Aaron Thomas
Te Aro, Wellington, 6011
Address used since 02 Oct 2014
Director 02 Oct 2014 - 20 Oct 2014
Addresses
Previous address Type Period
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical 31 Jul 2020 - 15 Feb 2022
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Registered & physical 29 Mar 2019 - 31 Jul 2020
Level 7, 36 Brandon Street, Wellington, 6011 Physical & registered 02 Oct 2014 - 29 Mar 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
January
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Workday Australia Pty Limited
Other (Other)
Level 10 , 68 Pitt Street
Sydney Nsw
2000
22 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Chris Aaron
Individual
Te Aro
Wellington
6011
02 Oct 2014 - 22 Oct 2014
Chris Aaron Thomas
Director
Te Aro
Wellington
6011
02 Oct 2014 - 22 Oct 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Workday, Inc.
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin US
Location
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