Tony Warren Engineering Limited was launched on 13 Nov 1996 and issued a number of 9429038208447. This registered LTD company has been supervised by 1 director, named Antony John Warren - an active director whose contract started on 13 Nov 1996.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 218 Chartwell Avenue, Whangamata, Whangamata, 3620 (category: physical, registered).
Up to 07 Dec 2020, Tony Warren Engineering Limited had been using 24 Himalaya Crescent, Lynfield, Auckland as their physical address.
BizDb identified other names used by this company: from 13 Nov 1996 to 10 Feb 2000 they were named Dye Servicing Limited.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Warren, Vicki (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Warren, Antony John - located at Whangamata, Whangamata.
The third share allotment (198 shares, 99%) belongs to 3 entities, namely:
Savage, Jillian, located at Lynfield, Auckland (an individual),
Warren, Antony John, located at Whangamata, Whangamata (an individual),
Warren, Vicki, located at Whangamata, Whangamata (an individual).
Previous addresses
Address: 24 Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand
Physical address used from 19 Nov 1996 to 07 Dec 2020
Address: 24 Himalaya Crescent, Lynfield, Auckland, 1042 New Zealand
Registered address used from 19 Nov 1996 to 19 Nov 1996
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warren, Vicki |
Whangamata Whangamata 3620 New Zealand |
13 Nov 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warren, Antony John |
Whangamata Whangamata 3620 New Zealand |
13 Nov 1996 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Savage, Jillian |
Lynfield Auckland 1042 New Zealand |
15 Sep 2005 - |
Individual | Warren, Antony John |
Whangamata Whangamata 3620 New Zealand |
13 Nov 1996 - |
Individual | Warren, Vicki |
Whangamata Whangamata 3620 New Zealand |
13 Nov 1996 - |
Antony John Warren - Director
Appointment date: 13 Nov 1996
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Nov 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 Nov 1996
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