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Warburton Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032036008
NZBN
2300638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
111 Richardson Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 16 Aug 2021
111 Richardson Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 13 Aug 2022

Warburton Family Investments Limited, a registered company, was registered on 10 Aug 2009. 9429032036008 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Suzanne Linda Warburton - an active director whose contract began on 10 Aug 2009,
Richard Paul Warburton - an active director whose contract began on 10 Aug 2009.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 111 Richardson Road, Mount Albert, Auckland, 1025 (category: postal, office).
Warburton Family Investments Limited had been using Flat 14, 22A Willcott Street, Mount Albert, Auckland as their physical address up to 16 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Warburton, Richard Paul - located at 1025, Mount Albert, Auckland.

Addresses

Principal place of activity

111 Richardson Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Flat 14, 22a Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 22 Aug 2011 to 16 Aug 2021

Address #2: 69b Cardiff Road, Pakuranga New Zealand

Registered & physical address used from 10 Aug 2009 to 22 Aug 2011

Contact info
64 21 765837
08 Sep 2020 Phone
richard@warburton.it
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Warburton, Richard Paul Mount Albert
Auckland
1025
New Zealand
Directors

Suzanne Linda Warburton - Director

Appointment date: 10 Aug 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2011


Richard Paul Warburton - Director

Appointment date: 10 Aug 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2011

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