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The Model Workshop Limited

Type: NZ Limited Company (Ltd)
9429033737904
NZBN
1887670
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
58b Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical address used since 08 Sep 2020

The Model Workshop Limited was started on 12 Dec 2006 and issued a New Zealand Business Number of 9429033737904. The registered LTD company has been run by 2 directors: Kun Grant - an active director whose contract started on 12 Dec 2006,
Mitchell Seddon Grant - an active director whose contract started on 12 Dec 2006.
According to our data (last updated on 10 Jan 2021), the company uses 1 address: 58B Melanesia Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 08 Sep 2020, The Model Workshop Limited had been using Pwc Tower, Level 13, 188 Quay Street, Auckland Central as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mitchell Grant (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kun Grant - located at Kohimarama, Auckland. The Model Workshop Limited has been categorised as "M692120 Architectural service" (business classification M692120).

Addresses

Principal place of activity

Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Pwc Tower, Level 13, 188 Quay Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 15 Sep 2014 to 08 Sep 2020

Address: 707/105 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2012 to 15 Sep 2014

Address: 238 Point View Drive, Manukau, Auckland New Zealand

Registered address used from 01 Aug 2008 to 07 Sep 2012

Address: 238 Point View Driive, Manukau, Auckland New Zealand

Physical address used from 01 Aug 2008 to 07 Sep 2012

Address: 20/124 Stancombe Rd, Flat Bush, Auckland, New Zealand

Registered & physical address used from 12 Dec 2006 to 01 Aug 2008

Contact info
64 21 989895
Phone
mitchell@themodelworkshop.com
Email
www.themodelworkshop.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell Seddon Grant Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kun Grant Kohimarama
Auckland
1071
New Zealand
Directors

Kun Grant - Director

Appointment date: 12 Dec 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Aug 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Aug 2016


Mitchell Seddon Grant - Director

Appointment date: 12 Dec 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Aug 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Aug 2016

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