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Warren Engineering Limited

Type: NZ Limited Company (Ltd)
9429032122916
NZBN
112007
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 02 Feb 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Dance, Warren Mark Howick
Shares Allocation #2 Number of Shares: 5000
Individual Dance, Barbara Kaye Howick
Directors

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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