Warren Holdings Limited, a registered company, was registered on 14 Nov 1997. 9429037964894 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: Andrew Dion Warren - an active director whose contract began on 14 Nov 1997,
Elizabeth Joy Warren - an active director whose contract began on 14 Nov 1997.
Updated on 14 Nov 2021, BizDb's data contains detailed information about 1 address: 49G Judea Road, Judea, Tauranga, 3110 (type: physical, registered).
Warren Holdings Limited had been using 14 Seaway Ace, Matua, Tauranga as their registered address until 14 May 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
49g Judea Road, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address: 14 Seaway Ace, Matua, Tauranga
Registered address used from 14 May 2008 to 14 May 2008
Address: 14 Seaway Terrace, Matua, Tauranga
Registered address used from 14 May 2008 to 26 Mar 2010
Address: 14 Seaway Terrace, Tauranga
Physical address used from 14 May 2008 to 26 Mar 2010
Address: 74a Bellvue Road, Tauranga
Registered & physical address used from 26 Mar 2007 to 14 May 2008
Address: 49 Judea Road, Judea, Tauranga
Registered address used from 15 Apr 2005 to 26 Mar 2007
Address: 49 Judea Road, Tauranga
Physical address used from 15 Apr 2005 to 26 Mar 2007
Address: 9 Kiwi Cresent, Tauranga
Physical & registered address used from 02 Apr 2004 to 15 Apr 2005
Address: 27 Birmingham St, Tauranga
Registered address used from 04 Jul 2001 to 02 Apr 2004
Address: 6 Avocet Avenue, Tauranga
Physical address used from 04 Jul 2001 to 02 Apr 2004
Address: 27 Birmingham St, Tauranga
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 2 Goodall Street, Hillsborough, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Address: 57 Tutauanui Crescent, Maunga Tapu, Tauranga
Registered address used from 03 Apr 2000 to 12 Apr 2000
Address: 57 Tutauanui Crescent, Maungatapu, Tauranga
Physical address used from 03 Apr 2000 to 04 Jul 2001
Address: 2 Goodall Street, Hillsborough, Auckland
Physical & registered address used from 01 Apr 1999 to 03 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Andrew Dion Warren |
Judea Tauranga 3110 New Zealand |
27 Mar 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Elizabeth Joy Warren |
Judea Tauranga 3110 New Zealand |
27 Mar 2004 - |
Andrew Dion Warren - Director
Appointment date: 14 Nov 1997
Address: Judea, Tauranga, 3110 New Zealand
Address used since 28 Mar 2013
Elizabeth Joy Warren - Director
Appointment date: 14 Nov 1997
Address: Judea, Tauranga, 3110 New Zealand
Address used since 28 Mar 2013
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