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Warme Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032103670
NZBN
2288392
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Beragh Place
East Tamaki
Auckland 2016
New Zealand
Physical & registered & service address used since 24 Feb 2012
7 Beragh Place
East Tamaki
Auckland 2016
New Zealand
Office & delivery address used since 28 Feb 2020

Warme Property Investments Limited, a registered company, was launched on 22 Jul 2009. 9429032103670 is the business number it was issued. This company has been managed by 2 directors: Wayne Edwards - an active director whose contract began on 22 Jul 2009,
Ruth Marie Edwards - an active director whose contract began on 22 Jul 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Beragh Place, East Tamaki, Auckland, 2016 (type: office, delivery).
Warme Property Investments Limited had been using 7 Beragh Place, Dannemora, Auckland Nz 2016 as their physical address up until 24 Feb 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

7 Beragh Place, East Tamaki, Auckland, 2016 New Zealand


Previous address

Address #1: 7 Beragh Place, Dannemora, Auckland Nz 2016 New Zealand

Physical & registered address used from 22 Jul 2009 to 24 Feb 2012

Contact info
64 09 2772940
Phone
waynenruth@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Edwards, Wayne East Tamaki
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Ruth Marie East Tamaki
Manukau
2016
New Zealand
Directors

Wayne Edwards - Director

Appointment date: 22 Jul 2009

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 02 Mar 2010


Ruth Marie Edwards - Director

Appointment date: 22 Jul 2009

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 02 Mar 2010

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