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Warlart Investments Limited

Type: NZ Limited Company (Ltd)
9429031952644
NZBN
2315577
Company Number
Registered
Company Status
Current address
7/109 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 17 Oct 2017

Warlart Investments Limited, a registered company, was started on 09 Sep 2009. 9429031952644 is the NZ business number it was issued. This company has been supervised by 2 directors: Tony Leong - an active director whose contract started on 09 Sep 2009,
Violet Leong - an active director whose contract started on 09 Sep 2009.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 7/109 Westchester Drive, Churton Park, Wellington, 6037 (category: physical, registered).
Warlart Investments Limited had been using 39 Upper Watt Street, Wadestown, Wellington as their registered address until 17 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 39 Upper Watt Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 27 Sep 2016 to 17 Oct 2017

Address: 16 Derry Hill, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 09 Sep 2009 to 27 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Leong, Violet Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Leong, Tony Wadestown
Wellington
6012
New Zealand
Directors

Tony Leong - Director

Appointment date: 09 Sep 2009

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 09 Oct 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 19 Sep 2016


Violet Leong - Director

Appointment date: 09 Sep 2009

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 09 Oct 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 19 Sep 2016

Nearby companies

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Tun Medical Limited
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Ohau Land & Cattle Limited
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Hunters Hill Limited
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Cassington Holdings Limited
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Churton Homes Limited
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