The Warehouse Online Limited was started on 13 Mar 2013 and issued a number of 9429030312012. This registered LTD company has been supervised by 4 directors: Jane Margaret Phare - an active director whose contract started on 27 Feb 2020,
Jane Margaret Ballan - an active director whose contract started on 27 Feb 2020,
Byron Ballan - an inactive director whose contract started on 13 Mar 2013 and was terminated on 30 Nov 2020,
Glyn Brett Jenkins - an inactive director whose contract started on 13 Mar 2013 and was terminated on 18 Mar 2016.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 9 Galatos Street, Auckland, 1010 (types include: physical, service).
Up until 21 Feb 2017, The Warehouse Online Limited had been using 772 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ballan Investments Limited (an entity) located at Auckland postcode 1010. The Warehouse Online Limited is classified as "Internet only retailing" (ANZSIC G431050).
Previous address
Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 13 Mar 2013 to 21 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ballan Investments Limited Shareholder NZBN: 9429039913739 |
Auckland 1010 New Zealand |
22 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
Auckland 1010 New Zealand |
13 Mar 2013 - 22 Aug 2023 |
| Entity | Hobson Bay Limited Shareholder NZBN: 9429030422643 Company Number: 4138480 |
Auckland 1010 New Zealand |
13 Mar 2013 - 22 Aug 2023 |
| Individual | Ballan, Jane |
Glendowie Auckland 1071 New Zealand |
13 Mar 2013 - 01 May 2020 |
| Individual | Ballan, Jane |
Glendowie Auckland 1071 New Zealand |
13 Mar 2013 - 01 May 2020 |
| Individual | Ballan, Byron |
Glendowie Auckland 1071 New Zealand |
13 Mar 2013 - 14 Aug 2018 |
| Director | Glyn Brett Jenkins |
Rd 2 Drury 2578 New Zealand |
13 Mar 2013 - 18 Mar 2016 |
| Director | Byron Ballan |
Glendowie Auckland 1071 New Zealand |
13 Mar 2013 - 14 Aug 2018 |
| Individual | Jenkins, Glyn Brett |
Rd 2 Drury 2578 New Zealand |
13 Mar 2013 - 18 Mar 2016 |
Ultimate Holding Company
Jane Margaret Phare - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Jane Margaret Ballan - Director
Appointment date: 27 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2020
Byron Ballan - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 30 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Mar 2013
Glyn Brett Jenkins - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 18 Mar 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 28 Aug 2015
24 Gibson Road Limited
9-11 Galatos Street
Vinegar Lane Corporate Trustee Limited
9-11 Galatos Street
1759 Blue Limited
9-11 Galatos Street
North Shore Realty Limited
9-11 Galatos Street
Hobson Bay Limited
9 Galatos Street
Ikaros Partners Limited
9-11 Galatos Street
Aqua Deli Limited
Flat 10c, 8 Howe Street
Inov8well Limited
Unit B6, 1 Beresford Square
Paco Design Limited
Shop 7, St Kevin's Arcade
Quickstar Limited
20 East St
Retro City Limited
161 Karangahape Road
W2u Development Limited
Suite 202