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Warmup Canterbury Limited

Type: NZ Limited Company (Ltd)
9429031269131
NZBN
3229187
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Aug 2018

Warmup Canterbury Limited was registered on 22 Dec 2010 and issued a New Zealand Business Number of 9429031269131. This registered LTD company has been run by 2 directors: Paul Fielding - an active director whose contract began on 22 Dec 2010,
Levi Kevin Davis - an active director whose contract began on 22 Aug 2022.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Up to 06 Aug 2018, Warmup Canterbury Limited had been using 14 Seaview Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warmup New Zealand Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: 14 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jul 2018 to 06 Aug 2018

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 17 Jul 2018

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 22 Dec 2010 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Warmup New Zealand Limited
Shareholder NZBN: 9429038224423
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fielding, Paul Auckland
1050
New Zealand
Directors

Paul Fielding - Director

Appointment date: 22 Dec 2010

Address: Auckland, 1050 New Zealand

Address used since 22 Dec 2010


Levi Kevin Davis - Director

Appointment date: 22 Aug 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 22 Aug 2022

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