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Tony Warren Engineering Limited

Type: NZ Limited Company (Ltd)
9429038208447
NZBN
832159
Company Number
Registered
Company Status
Current address
218 Chartwell Avenue
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 07 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Warren, Vicki Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warren, Antony John Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Savage, Jillian Lynfield
Auckland
1042
New Zealand
Individual Warren, Antony John Whangamata
Whangamata
3620
New Zealand
Individual Warren, Vicki Whangamata
Whangamata
3620
New Zealand
Directors

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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