Shortcuts

Warwick Fine Art Limited

Type: NZ Limited Company (Ltd)
9429032092646
NZBN
114594
Company Number
Registered
Company Status
Current address
5a 77 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Feb 2014

Warwick Fine Art Limited, a registered company, was incorporated on 29 Jun 1982. 9429032092646 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Warwick Arthur Henderson - an active director whose contract started on 24 Apr 1989.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Warwick Fine Art Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their physical address up to 14 Feb 2014.
More names for this company, as we managed to find at BizDb, included: from 10 Apr 2003 to 10 Oct 2018 they were called Warwick Henderson Gallery Limited, from 29 Jun 1982 to 10 Apr 2003 they were called Fine Art & Antique Investments Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Henderson, Warwick Arthur - located at 1010, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Apr 2011 to 14 Feb 2014

Address: 125 St Heliers Bay Rd, St Heliers, Auckland New Zealand

Physical & registered address used from 09 Sep 2008 to 20 Apr 2011

Address: C/-pricewaterhousecoopers, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 13 Jul 2007 to 09 Sep 2008

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 07 May 2003 to 13 Jul 2007

Address: Level 5, 50 Anzac Ave, Auckland

Registered & physical address used from 01 Jul 1997 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Henderson, Warwick Arthur Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Neilson Murdoch Takapuna
Auckland
Directors

Warwick Arthur Henderson - Director

Appointment date: 24 Apr 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Apr 2011

Nearby companies

Williams Enterprises Limited
5a 77 The Strand

Radincon Nz Limited
5a 77 The Strand

J J Sykes Trustees Limited
5a 77 The Strand

A P Imports Trustees Limited
5a 77 The Strand

Caluden Properties Limited
5a 77 The Strand

Magenta Investments Limited
5a 77 The Strand