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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warburton, Richard Paul |
Mount Albert Auckland 1025 New Zealand |
10 Aug 2009 - |
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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