Warkworth Storage Limited, a registered company, was registered on 30 Jan 2014. 9429041076743 is the NZBN it was issued. "Furniture storage service" (ANZSIC I530950) is how the company was categorised. This company has been run by 3 directors: Nicole Dunn - an active director whose contract started on 15 Oct 2020,
Martin James Dunn - an inactive director whose contract started on 30 Jan 2014 and was terminated on 15 Oct 2020,
Nicole Dunn - an inactive director whose contract started on 30 Jan 2014 and was terminated on 01 Aug 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 37-41 Morrison Drive, Warkworth, Auckland, 0910 (category: office, physical).
Warkworth Storage Limited had been using 24 Arabella Lane, Snells Beach as their registered address up to 20 Jul 2018.
Past names used by this company, as we found at BizDb, included: from 05 Mar 2014 to 15 Oct 2020 they were called United Autos Nz Limited, from 30 Jan 2014 to 05 Mar 2014 they were called Innovative Projects Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 1 entity.
Principal place of activity
37-41 Morrison Drive, Warkworth, Auckland, 0910 New Zealand
Previous address
Address #1: 24 Arabella Lane, Snells Beach, 0920 New Zealand
Registered & physical address used from 30 Jan 2014 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nicole Dunn |
Snells Beach 0920 New Zealand |
30 Jan 2014 - |
| Individual | Dunn, Nicole |
Warkworth Auckland 0910 New Zealand |
30 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dunn, Martin James |
Warkworth Auckland 0910 New Zealand |
30 Jan 2014 - |
| Director | Martin James Dunn |
Warkworth Auckland 0910 New Zealand |
30 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Westminster Trustee Limited Shareholder NZBN: 9429034862278 |
Warkworth Auckland 0910 New Zealand |
30 Jan 2014 - |
Nicole Dunn - Director
Appointment date: 15 Oct 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Oct 2020
Martin James Dunn - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 15 Oct 2020
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 12 Jul 2018
Address: Snells Beach, 0920 New Zealand
Address used since 30 Jan 2014
Nicole Dunn - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 01 Aug 2014
Address: Snells Beach, 0920 New Zealand
Address used since 30 Jan 2014
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