12 Warman Limited, a registered company, was incorporated on 19 Jan 2009. 9429032434538 is the business number it was issued. The company has been run by 1 director, named Peter Jan Hendrik Van Lierde - an active director whose contract began on 19 Jan 2009.
Last updated on 27 Nov 2017, our database contains detailed information about 1 address: 8 Charmaine Road, Torbay, Auckland, 0630 (category: registered, physical).
12 Warman Limited had been using Baker Law, 368 Beach Road, Mairangi Bay as their physical address up to 26 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Peter Van Lierde - located at 0630, Torbay.
Previous address
Address: Baker Law, 368 Beach Road, Mairangi Bay New Zealand
Physical & registered address used from 19 Jan 2009 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peter Jan Hendrik Van Lierde |
Torbay New Zealand |
19 Jan 2009 - |
Peter Jan Hendrik Van Lierde - Director
Appointment date: 19 Jan 2009
Address: Torbay, North Shore, 0630 New Zealand
Address used since 01 Mar 2012
Corric Hill Limited
8 Charmaine Road
Fitmeday Limited
4 Charmaine Road
Jcm Interiors Limited
6b Charmaine Road
Soul Candles New Zealand Limited
14b Charmaine Road
Leading Edge Limited
9 Charmaine Road
Keep In Contact Limited
58 Glamorgan Drive