Warren Place Limited, a removed company, was incorporated on 14 Jun 2012. 9429030636866 is the number it was issued. "Solar hot water system installation" (ANZSIC E323170) is how the company was categorised. The company has been run by 1 director, named Geoffrey Beynon Read - an active director whose contract started on 14 Jun 2012.
Updated on 28 May 2023, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 118 Pomona Road, Mapua, 7173 (physical address),
118 Pomona Road, Mapua, 7173 (registered address),
118 Pomona Road, Mapua, 7173 (service address),
118 Pomona Road, Mapua, 7173 (other address) among others.
Warren Place Limited had been using 106 Queen Street, Richmond as their registered address up until 10 May 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Jun 2012 to 13 Mar 2019 they were called The Alternative Energy Company Limited.
A single entity controls all company shares (exactly 100 shares) - Read, Geoffrey Beynon - located at 7173, Richmond, Richmond.
Other active addresses
Address #4: 118 Pomona Road, Mapua, 7173 New Zealand
Physical & registered & service address used from 10 May 2021
Previous addresses
Address #1: 106 Queen Street, Richmond, 7020 New Zealand
Registered & physical address used from 15 Jul 2019 to 10 May 2021
Address #2: 18 Warren Place, Mapua, 7005 New Zealand
Registered & physical address used from 01 May 2013 to 15 Jul 2019
Address #3: 13c Toru Street, Mapua, Nelson, 7005 New Zealand
Physical & registered address used from 14 Jun 2012 to 01 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Read, Geoffrey Beynon |
Richmond Richmond 7020 New Zealand |
14 Jun 2012 - |
Geoffrey Beynon Read - Director
Appointment date: 14 Jun 2012
Address: Mapua, 7173 New Zealand
Address used since 30 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jul 2019
Address: Mapua, Nelson, 7005 New Zealand
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