Warme Property Investments Limited, a registered company, was launched on 22 Jul 2009. 9429032103670 is the business number it was issued. This company has been managed by 2 directors: Wayne Edwards - an active director whose contract began on 22 Jul 2009,
Ruth Marie Edwards - an active director whose contract began on 22 Jul 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Beragh Place, East Tamaki, Auckland, 2016 (type: office, delivery).
Warme Property Investments Limited had been using 7 Beragh Place, Dannemora, Auckland Nz 2016 as their physical address up until 24 Feb 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
7 Beragh Place, East Tamaki, Auckland, 2016 New Zealand
Previous address
Address #1: 7 Beragh Place, Dannemora, Auckland Nz 2016 New Zealand
Physical & registered address used from 22 Jul 2009 to 24 Feb 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 #1 Number of Shares: 99 | |||
Individual | Edwards, Wayne |
East Tamaki Manukau 2016 New Zealand |
22 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Ruth Marie |
East Tamaki Manukau 2016 New Zealand |
22 Jul 2009 - |
Wayne Edwards - Director
Appointment date: 22 Jul 2009
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 02 Mar 2010
Ruth Marie Edwards - Director
Appointment date: 22 Jul 2009
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 02 Mar 2010
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