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 08 Mar 2024), the company uses 1 address: 125 Motu Iti, Pauanui, 3579 (category: registered, service).
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:
Wardenburg, Richard John (an individual) located at Pauanui, Hikuai postcode 3579.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wardenburg, Suzanne - located at Pauanui, Hikuai. R.j. Wardenburg Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: 123 Motu Iti, Pauanui, Hikuai, 3579 New Zealand
Registered & physical address used from 31 Aug 2016 to 03 Apr 2019
Address #2: 7 Hurdlow Place, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 12 Aug 2014 to 31 Aug 2016
Address #3: 7 Hurdlow Place, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 11 Aug 2014 to 31 Aug 2016
Address #4: 35 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 31 Aug 2012 to 12 Aug 2014
Address #5: 35 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 31 Aug 2012 to 11 Aug 2014
Address #6: 23 Churchill Road, Murrays Bay, Auckland New Zealand
Registered & physical address used from 02 Oct 2007 to 31 Aug 2012
Address #7: 299 Beach Road, Campbells Bay, Auckland
Registered & physical address used from 11 Aug 2005 to 02 Oct 2007
Address #8: 47 Aberdeen Road, Castor Bay, Auckland
Physical & registered address used from 07 Sep 2004 to 11 Aug 2005
Address #9: 15 Woodson Place, Glenfield, Auckland
Physical address used from 01 Sep 2000 to 07 Sep 2004
Address #10: C/- Peter Chambers, 4 Woodson Place, Glenfield, Auckland
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address #11: C/- Peter Chambers Chartered Accountants, 79 Ellice Road, Glenfield, Auckland
Registered address used from 01 Sep 2000 to 07 Sep 2004
Address #12: 4 Woodson Place, Glenfield, Auckland
Registered address used from 10 Dec 1999 to 01 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wardenburg, Richard John |
Pauanui Hikuai 3579 New Zealand |
02 Sep 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wardenburg, Suzanne |
Pauanui Hikuai 3579 New Zealand |
02 Sep 1992 - |
Richard John Wardenburg - Director
Appointment date: 02 Sep 1992
Address: Pauanui, Hikuai, 3508 New Zealand
Address used since 29 Aug 2023
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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