Warrabind Limited was incorporated on 14 Nov 2001 and issued a business number of 9429036711956. The registered LTD company has been managed by 2 directors: Rachel Elisabeth Warn - an active director whose contract began on 14 Nov 2001,
Alan John Bird - an active director whose contract began on 14 Nov 2001.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 26A Athens Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 02 May 2017, Warrabind Limited had been using 51 Wheturangi Road, Greenlane, Auckland 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:
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warn, Rachel Elisabeth - located at Onehunga, Auckland.
Previous addresses
Address: 51 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 20 May 2011 to 02 May 2017
Address: 20 Tyrian Close, Half Moon Bay, Manukau 2012 New Zealand
Registered & physical address used from 23 Apr 2007 to 20 May 2011
Address: 20 Tyrian Close, Half Moon Bay, Bucklands Beach, Auckland
Registered & physical address used from 14 Nov 2001 to 23 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bird, Alan John |
Onehunga Auckland 1061 New Zealand |
14 Nov 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warn, Rachel Elisabeth |
Onehunga Auckland 1061 New Zealand |
14 Nov 2001 - |
Rachel Elisabeth Warn - Director
Appointment date: 14 Nov 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Apr 2017
Alan John Bird - Director
Appointment date: 14 Nov 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Apr 2017
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