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12 Warman Limited

Type: NZ Limited Company (Ltd)
9429032434538
NZBN
2200434
Company Number
Registered
Company Status
Current address
8 Charmaine Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 26 Mar 2014
8 Charmaine Road
Torbay
Auckland 0630
New Zealand
Office & delivery & postal address used since 22 Mar 2020

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 3 directors: Peter Jan Hendrik Van Lierde - an active director whose contract began on 19 Jan 2009,
Jozef Hendrik Emiel Maria Van Lierde - an active director whose contract began on 07 Dec 2018,
Linda Andrea Louise Bekaert - an active director whose contract began on 07 Dec 2018.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 8 Charmaine Road, Torbay, Auckland, 0630 (category: office, delivery).
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) - Van Lierde, Peter Jan Hendrik - located at 0630, Torbay.

Addresses

Principal place of activity

8 Charmaine Road, Torbay, Auckland, 0630 New Zealand


Previous address

Address #1: Baker Law, 368 Beach Road, Mairangi Bay New Zealand

Physical & registered address used from 19 Jan 2009 to 26 Mar 2014

Contact info
64 9 4129284
08 Mar 2019 Phone
Lindabekaert07@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Lierde, Peter Jan Hendrik Torbay

New Zealand
Directors

Peter Jan Hendrik Van Lierde - Director

Appointment date: 19 Jan 2009

Address: Torbay, North Shore, 0630 New Zealand

Address used since 01 Mar 2012


Jozef Hendrik Emiel Maria Van Lierde - Director

Appointment date: 07 Dec 2018

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 07 Dec 2018


Linda Andrea Louise Bekaert - Director

Appointment date: 07 Dec 2018

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 07 Dec 2018

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