Sam Warne Building Limited was incorporated on 27 Jan 2012 and issued a New Zealand Business Number of 9429030811423. The registered LTD company has been managed by 1 director, named Samuel David Warne - an active director whose contract began on 27 Jan 2012.
According to our data (last updated on 22 Mar 2024), this company uses 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Up until 21 Mar 2016, Sam Warne Building Limited had been using 206 Lyndon Road West, Hastings, Hastings 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, 50 shares are held by 1 entity, namely:
Warne, Samuel David (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warne, Maree - located at Havelock North, Havelock North. Sam Warne Building Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 27 Jan 2012 to 21 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Warne, Samuel David |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warne, Maree |
Havelock North Havelock North 4130 New Zealand |
27 Jan 2012 - |
Samuel David Warne - Director
Appointment date: 27 Jan 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Mar 2015
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