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Sam Warne Building Limited

Type: NZ Limited Company (Ltd)
9429030811423
NZBN
3713343
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Mar 2016

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).

Addresses

Previous address

Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 27 Jan 2012 to 21 Mar 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Warne, Samuel David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warne, Maree Havelock North
Havelock North
4130
New Zealand
Directors

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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