Shortcuts

Trudy Warin Limited

Type: NZ Limited Company (Ltd)
9429034596296
NZBN
1680508
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Feb 2013

Trudy Warin Limited, a registered company, was incorporated on 26 Aug 2005. 9429034596296 is the NZ business number it was issued. This company has been supervised by 1 director, named Trudy Jane Warin - an active director whose contract started on 26 Aug 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Trudy Warin Limited had been using Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland as their physical address until 14 Feb 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the next share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 26 Aug 2005 to 14 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Davis, Christopher John 11 Anzac Street
Takapuna, Auckland

New Zealand
Individual Warin, Kenneth Garfield Takapuna
North Shore City

New Zealand
Individual Warin, Trudy Jane Takapuna
North Shore City
Shares Allocation #2 Number of Shares: 5
Individual Warin, Kenneth Garfield Takapuna
North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Warin, Trudy Jane Takapuna
North Shore City
Directors

Trudy Jane Warin - Director

Appointment date: 26 Aug 2005

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 26 Feb 2010

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd