Warren Engineering Limited, a registered company, was registered on 10 Aug 1981. 9429032122916 is the business number it was issued. The company has been managed by 2 directors: Barbara Kaye Dance - an active director whose contract started on 29 Jul 1987,
Warren Mark Dance - an active director whose contract started on 29 Jul 1987.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Warren Engineering Limited had been using Civic House, 63 A Picton Street, Rices Mall, Howick as their physical address up until 16 Apr 1999.
More names for this company, as we found at BizDb, included: from 10 Aug 1981 to 01 Nov 2011 they were named Easy Stow Industries Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Civic House, 63 A Picton Street, Rices Mall, Howick
Physical & registered address used from 16 Apr 1999 to 16 Apr 1999
Address: 107 Great South Road, Remuera, Auckland New Zealand
Physical address used from 16 Apr 1999 to 02 Feb 2017
Address: 107 Great South Rd, Remuera, Auckland New Zealand
Registered address used from 16 Apr 1999 to 02 Feb 2017
Address: 9 Cheriton Rd, Howick
Registered address used from 13 Oct 1993 to 16 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dance, Warren Mark |
Howick |
10 Aug 1981 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dance, Barbara Kaye |
Howick |
10 Aug 1981 - |
Barbara Kaye Dance - Director
Appointment date: 29 Jul 1987
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
Warren Mark Dance - Director
Appointment date: 29 Jul 1987
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
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