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Residential Warranties Limited

Type: NZ Limited Company (Ltd)
9429031096539
NZBN
3387254
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 314 Maungnaui Road
Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2017
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2017
Level 1,314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 May 2017

Residential Warranties Limited, a registered company, was incorporated on 25 May 2011. 9429031096539 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been supervised by 2 directors: Gillian Elza Helms - an active director whose contract started on 25 May 2011,
Leonard Trevor Helms - an active director whose contract started on 25 May 2011.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (registered address),
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (physical address),
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (service address),
Level 1, 314 Maungnaui Road, Mount Maunganui, 3116 (other address) among others.
Residential Warranties Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address until 22 May 2017.
All shares (250000 shares exactly) are owned by a single group consisting of 3 entities, namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Helms, Lennard Trevor (an individual) located at Beach Road, Matua, Tauranga postcode 3110,
Helms, Gillian Elza (an individual) located at Beach Road, Matua, Tauranga postcode 3110.

Addresses

Previous address

Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 May 2011 to 22 May 2017

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Helms, Lennard Trevor Beach Road
Matua, Tauranga
3110
New Zealand
Individual Helms, Gillian Elza Beach Road
Matua, Tauranga
3110
New Zealand
Directors

Gillian Elza Helms - Director

Appointment date: 25 May 2011

Address: Beach Road, Matua, Tauranga, 3110 New Zealand

Address used since 25 May 2011


Leonard Trevor Helms - Director

Appointment date: 25 May 2011

Address: Beach Road, Matua, Tauranga, 3110 New Zealand

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