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R.j. Wardenburg Limited

Type: NZ Limited Company (Ltd)
9429038936913
NZBN
560638
Company Number
Registered
Company Status
G424510
Industry classification code
G424510 Boat Dealing
Industry classification description
Current address
50 Pleasant Place
Pauanui 3579
New Zealand
Registered & physical address used since 03 Apr 2019

R.j. Wardenburg Limited was started on 02 Sep 1992 and issued a number of 9429038936913. The registered LTD company has been run by 1 director, named Richard John Wardenburg - an active director whose contract began on 02 Sep 1992.
As stated in our database (last updated on 27 Oct 2021), the company uses 1 address: 50 Pleasant Place, Pauanui, 3579 (category: registered, physical).
Until 03 Apr 2019, R.j. Wardenburg Limited had been using 123 Motu Iti, Pauanui, Hikuai as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Richard Wardenburg (an individual) located at Pauanui, Hikuai postcode 3508.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Suzanne Wardenburg - located at Pauanui, Hikuai. R.j. Wardenburg Limited has been classified as "G424510 Boat dealing" (business classification G424510).

Addresses

Previous addresses

Address: 123 Motu Iti, Pauanui, Hikuai, 3579 New Zealand

Registered & physical address used from 31 Aug 2016 to 03 Apr 2019

Address: 7 Hurdlow Place, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 12 Aug 2014 to 31 Aug 2016

Address: 7 Hurdlow Place, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 11 Aug 2014 to 31 Aug 2016

Address: 35 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 31 Aug 2012 to 12 Aug 2014

Address: 35 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 31 Aug 2012 to 11 Aug 2014

Address: 23 Churchill Road, Murrays Bay, Auckland New Zealand

Registered & physical address used from 02 Oct 2007 to 31 Aug 2012

Address: 299 Beach Road, Campbells Bay, Auckland

Registered & physical address used from 11 Aug 2005 to 02 Oct 2007

Address: 47 Aberdeen Road, Castor Bay, Auckland

Physical & registered address used from 07 Sep 2004 to 11 Aug 2005

Address: 15 Woodson Place, Glenfield, Auckland

Physical address used from 01 Sep 2000 to 07 Sep 2004

Address: C/- Peter Chambers, 4 Woodson Place, Glenfield, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: C/- Peter Chambers Chartered Accountants, 79 Ellice Road, Glenfield, Auckland

Registered address used from 01 Sep 2000 to 07 Sep 2004

Address: 4 Woodson Place, Glenfield, Auckland

Registered address used from 10 Dec 1999 to 01 Sep 2000

Contact info
64 274 926216
Phone
wardenburg@xtra.co.nz
Email
www.scaf.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Richard John Wardenburg Pauanui
Hikuai
3508
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suzanne Wardenburg Pauanui
Hikuai
3508
New Zealand
Directors

Richard John Wardenburg - Director

Appointment date: 02 Sep 1992

Address: Pauanui, Hikuai, 3508 New Zealand

Address used since 19 Oct 2018

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 23 Aug 2016

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