Warsaw Investments Limited was started on 19 Mar 2012 and issued an NZBN of 9429030746596. The registered LTD company has been run by 2 directors: Victor Roman Wisniewski - an active director whose contract started on 19 Mar 2012,
David Joseph Burt - an active director whose contract started on 19 Mar 2012.
According to our information (last updated on 21 Mar 2024), the company registered 1 address: Level 1, 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 26 Oct 2017, Warsaw Investments Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Burt, David Joseph (an individual) located at Torbay, Auckland postcode 0630,
Burt, Josephine Patricia (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Davis, Christopher John - located at Takapuna, Auckland,
Wisniewski, Maree Charmaine - located at Takapuna, Auckland,
Wisniewski, Victor Roman - located at Takapuna, Auckland. Warsaw Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 26 Oct 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Mar 2012 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
06 Jun 2018 - |
| Individual | Burt, David Joseph |
Torbay Auckland 0630 New Zealand |
19 Mar 2012 - |
| Individual | Burt, Josephine Patricia |
Torbay Auckland 0630 New Zealand |
19 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
19 Mar 2012 - |
| Individual | Wisniewski, Maree Charmaine |
Takapuna Auckland 0622 New Zealand |
19 Mar 2012 - |
| Individual | Wisniewski, Victor Roman |
Takapuna Auckland 0622 New Zealand |
19 Mar 2012 - |
Victor Roman Wisniewski - Director
Appointment date: 19 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Mar 2012
David Joseph Burt - Director
Appointment date: 19 Mar 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Jun 2018
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