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Warren Family Resettlement Trustees Limited

Type: NZ Limited Company (Ltd)
9429031653268
NZBN
2410518
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Jan 2017

Warren Family Resettlement Trustees Limited was incorporated on 23 Feb 2010 and issued a New Zealand Business Number of 9429031653268. This registered LTD company has been managed by 1 director, named Vladimir Josef Kozak - an active director whose contract started on 23 Feb 2010.
As stated in our data (updated on 12 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 26 Jan 2017, Warren Family Resettlement Trustees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Warren, David Louis Danby (an individual) located at Apartment 944, Miami Beach postcode FL 33139.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2015 to 26 Jan 2017

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 06 Mar 2014 to 19 Feb 2015

Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 06 Mar 2014 to 19 Feb 2015

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 15 Oct 2012 to 06 Mar 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2012 to 06 Mar 2014

Address: C/-bdo Auckland, Level 8, 120 Albert Street, Auckland 1040 New Zealand

Physical & registered address used from 23 Feb 2010 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warren, David Louis Danby Apartment 944
Miami Beach
FL 33139
United States
Directors

Vladimir Josef Kozak - Director

Appointment date: 23 Feb 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 16 Mar 2012