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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warren, David Louis Danby |
Apartment 944 Miami Beach FL 33139 United States |
23 Feb 2010 - |
Vladimir Josef Kozak - Director
Appointment date: 23 Feb 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Mar 2012
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4