Stubbs Warner Limited, a registered company, was incorporated on 08 Sep 2014. 9429041382103 is the NZBN it was issued. "Lawn mowing service" (ANZSIC N731330) is how the company was categorised. The company has been managed by 2 directors: Grant Anthony Warner - an active director whose contract started on 08 Sep 2014,
Warren David Stubbs - an active director whose contract started on 08 Sep 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Staincross Street, Green Bay, Auckland, 0604 (type: postal, office).
Stubbs Warner Limited had been using 30 Hogarth Rise, West Harbour, Auckland as their physical address up until 31 May 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
69 Staincross Street, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address #1: 30 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 Sep 2015 to 31 May 2017
Address #2: 511 Rosebank Road,, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 31 Mar 2015 to 07 Sep 2015
Address #3: 402f Titirangi Rd, Titirangi Village, Auckland, 0604 New Zealand
Registered & physical address used from 08 Sep 2014 to 31 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stubbs, Warren David |
Te Hapara Gisborne 4010 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Warner, Grant Anthony |
Green Bay Auckland 0604 New Zealand |
08 Sep 2014 - |
Grant Anthony Warner - Director
Appointment date: 08 Sep 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 08 Sep 2014
Warren David Stubbs - Director
Appointment date: 08 Sep 2014
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 01 Feb 2022
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 10 Jan 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Sep 2014
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