NUMBER WORKS LIMITED

NZBN: 9429032252545
Number Works Limited was incorporated on 3 April 1980 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16868 days.
 
 
NZ Business Number
9429032252545
Company Number
108056
Company Name
NUMBER WORKS LIMITED
Previously Known As
T.D. ROBINSON LIMITED
before 18 August 1986, Monday

PRESENTATION PACKAGING LIMITED
before 12 February 1982, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1980 (Thursday)
Status
Registered
Status History
Registered as of 3 April 1980 (Thursday)
Date of Re-registration
27 February 1997 (Thursday)
Registered Office
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Anderson Chartered Accountants Ltd
3rd Floor, 507 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 25 June 1997 (Wednesday) to 28 July 2003 (Monday)
30b Kitchener Road, Milford
From 28 July 2003 (Monday) to 19 May 2004 (Wednesday)
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
From 19 May 2004 (Wednesday) to 12 September 2006 (Tuesday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 12 September 2006 (Tuesday) to 15 April 2010 (Thursday)
Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland
From 15 April 2010 (Thursday) to 25 June 2013 (Tuesday)
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622, NZ
From 25 June 2013 (Tuesday) to 2 February 2015 (Monday)
3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Address for Service

From 17 June 1998 (Wednesday) to 13 July 1998 (Monday)
30b Kitchener Road, Milford, Auckland 9
From 13 July 1998 (Monday) to 29 June 2000 (Thursday)
3 Cobblestone Lane, Northcote, North Shore City
From 29 June 2000 (Thursday) to 28 July 2003 (Monday)
3 Cobblestone Lane, Northcote, North Shore City, Auckland
From 29 June 2000 (Thursday) to 29 June 2000 (Thursday)
3 Cobbleston Lane, Northcote, North Shore City, Auckland
From 28 July 2003 (Monday) to 19 May 2004 (Wednesday)
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
From 19 May 2004 (Wednesday) to 12 September 2006 (Tuesday)
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
From 12 September 2006 (Tuesday) to 15 April 2010 (Thursday)
Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
From 15 April 2010 (Thursday) to 25 June 2013 (Tuesday)
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622, NZ
From 25 June 2013 (Tuesday) to 2 February 2015 (Monday)
3rd Floor, 507 Lake Road, Takapuna, Auckland, NZ 0622

Company Directors

Appointed on 1 November 2013
Jan Maree GUMBLEY
7 Rahopara Street, Castor Bay, Auckland, NZ, 0620
Appointed on 18 June 2003
Sarah Anne SIMONS
7 Pukenui Road, Epsom, Auckland, NZ, 1023
Appointed on 2 June 1994
Maurice Proctor SMITH
9 Pukenui Road, Epsom, Auckland, NZ, 1023
Appointed on 19 October 2010
Ralph Franciscus Johannes Quirinus WESSELING
108 Pah Road, Cockle Bay, Manukau, NZ, 2014

Company Shareholders 5 share parcels

Shares Allocation 1
1250 shares (25%)

Jan Maree GUMBLEY
7 Rahopara Street, Castor Bay, Auckland
Shares Allocation 2
1250 shares (25%)

Ralph Franciscus Johannes Quirinus WESSELING
108 Pah Road, Cockle Bay, Manukau
Shares Allocation 3
1249 shares (24.98%)

David John Warwick NICOLL
369 Parnell Road, Parnell, Auckland

Wayne Peter SIMONS
7 Pukenui Road, Epsom, Auckland

Sarah Anne SIMONS
7 Pukenui Road, Epsom, Auckland
Shares Allocation 4
1 shares (0.02%)

Sarah Anne SIMONS
7 Pukenui Road, Epsom, Auckland
Shares Allocation 5
1250 shares (25%)

Maurice Proctor SMITH
9 Pukenui Road, Epsom, Auckland
 
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