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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 |
Auckland 1010 New Zealand |
06 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fielding, Paul |
Auckland 1050 New Zealand |
22 Dec 2010 - 06 Sep 2022 |
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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