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.
Previous address
Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 May 2011 to 22 May 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
25 May 2011 - |
Individual | Helms, Lennard Trevor |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
Individual | Helms, Gillian Elza |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
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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