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Warkworth Trading Co. Limited

Type: NZ Limited Company (Ltd)
9429045960598
NZBN
6220648
Company Number
Registered
Company Status
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
34 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 May 2017

Warkworth Trading Co. Limited was launched on 09 Mar 2017 and issued a business number of 9429045960598. The registered LTD company has been supervised by 2 directors: Mark Edward Francis - an active director whose contract began on 09 Mar 2017,
James Mathew Peters - an inactive director whose contract began on 04 Apr 2017 and was terminated on 13 Jun 2018.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 19 May 2017, Warkworth Trading Co. Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified other names for this company: from 26 Jan 2017 to 04 Apr 2017 they were named Naked Energy Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Turnstone Capital Lp (an other) located at Auckland Cbd, Auckland postcode 1010. Warkworth Trading Co. Limited has been classified as "Electricity energy sales operation" (business classification D264010).

Addresses

Previous address

Address: Level 2 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2017 to 19 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Turnstone Capital Lp Auckland Cbd
Auckland
1010
New Zealand
Directors

Mark Edward Francis - Director

Appointment date: 09 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2017


James Mathew Peters - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 13 Jun 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Apr 2017

Nearby companies

Gryphon Capital Limited
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Cypress Capital Limited
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Sf Estate Limited
34 Courthouse Lane

Gp (turnstone Capital) Limited
34 Courthouse Lane

Environmental Energy Company (eeco) Limited
34 Courthouse Lane

Clayden Developments Limited
34 Courthouse Lane

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