Warmup Solutions Limited was launched on 25 Jun 2012 and issued an NZBN of 9429030612600. The registered LTD company has been run by 2 directors: Rachael Dunbar - an active director whose contract started on 25 Jun 2012,
Stephen Dunbar - an active director whose contract started on 25 Jun 2012.
As stated in the BizDb information (last updated on 18 Feb 2024), this company registered 3 addresses: 20C Church Street, Mosgiel, Mosgiel, 9024 (registered address),
20C Church Street, Mosgiel, Mosgiel, 9024 (service address),
4 Mellay Mews, Mosgiel, Mosgiel, 9024 (physical address),
7 Bond Street, Dunedin Central, Dunedin, 9016 (other address) among others.
Until 26 Feb 2024, Warmup Solutions Limited had been using 4 Mellay Mews, Mosgiel, Mosgiel as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dunbar, Stephen (a director) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dunbar, Rachael - located at Mosgiel, Mosgiel. Warmup Solutions Limited is classified as "Lawn mowing service" (ANZSIC N731330).
Previous addresses
Address #1: 4 Mellay Mews, Mosgiel, Mosgiel, 9024 New Zealand
Registered & service address used from 24 Nov 2020 to 26 Feb 2024
Address #2: 12 Dickson Street, Macandrew Bay, Dunedin, 9014 New Zealand
Registered address used from 16 Aug 2019 to 24 Nov 2020
Address #3: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 16 Oct 2014 to 16 Aug 2019
Address #4: 12 Dickson Street, Macandrew Bay, Dunedin, 9014 New Zealand
Physical address used from 18 Feb 2014 to 24 Nov 2020
Address #5: 12 Dickson Street, Macandrew Bay, Dunedin, 9014 New Zealand
Registered address used from 18 Feb 2014 to 16 Oct 2014
Address #6: 66 Somerville Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 25 Jun 2012 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dunbar, Stephen |
Mosgiel Mosgiel 9024 New Zealand |
25 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dunbar, Rachael |
Mosgiel Mosgiel 9024 New Zealand |
25 Jun 2012 - |
Rachael Dunbar - Director
Appointment date: 25 Jun 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Oct 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Nov 2020
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 03 Feb 2014
Stephen Dunbar - Director
Appointment date: 25 Jun 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Oct 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Nov 2020
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 03 Feb 2014
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