Shortcuts

Gm Warren Limited

Type: NZ Limited Company (Ltd)
9429031080477
NZBN
3401194
Company Number
Registered
Company Status
Current address
8 Bushland Grove
Paparangi
Wellington 6037
New Zealand
Registered & physical & service address used since 27 Feb 2020

Gm Warren Limited was started on 27 May 2011 and issued an NZBN of 9429031080477. This registered LTD company has been managed by 2 directors: Maria Anne Warren - an active director whose contract started on 27 May 2011,
Geoff Robert Warren - an active director whose contract started on 27 May 2011.
As stated in our information (updated on 10 Apr 2024), the company filed 1 address: 8 Bushland Grove, Paparangi, Wellington, 6037 (types include: registered, physical).
Up to 27 Feb 2020, Gm Warren Limited had been using Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Warren, Maria Anne (a director) located at Glenside, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Warren, Geoff Robert - located at Glenside, Wellington.

Addresses

Previous addresses

Address: Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Apr 2015 to 27 Feb 2020

Address: Level 4, 69-71 Boulcott Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2011 to 16 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Warren, Maria Anne Glenside
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Warren, Geoff Robert Glenside
Wellington
6037
New Zealand
Directors

Maria Anne Warren - Director

Appointment date: 27 May 2011

Address: Glenside, Wellington, 6037 New Zealand

Address used since 27 May 2011

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 07 Aug 2017


Geoff Robert Warren - Director

Appointment date: 27 May 2011

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 07 Aug 2017

Address: Glenside, Wellington, 6037 New Zealand

Address used since 27 May 2011

Nearby companies

Assure Legal Limited
Level 1, 79 Taranaki Street

B+lnz Genetics Limited
Level 4, 154 Featherston Street

Ignition Films Limited
Level 4, 111 Customhouse Quay

Stewart Baillie Limited
Level 3, 44 Victoria Street

Tbfree New Zealand Limited
Level 9, 15 Willeston Street

Ospri New Zealand Limited
Level 9, 15 Willeston Street