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Wareemba Investments Limited

Type: NZ Limited Company (Ltd)
9429032152807
NZBN
2281187
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 May 2017

Wareemba Investments Limited, a registered company, was incorporated on 20 Jul 2009. 9429032152807 is the NZ business identifier it was issued. The company has been run by 2 directors: Diane Jennifer Marlowe - an active director whose contract started on 20 Jul 2009,
Chris Marlowe - an active director whose contract started on 20 Jul 2009.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Wareemba Investments Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address up to 08 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Jun 2013 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Dec 2012 to 20 Apr 2017

Address: Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City New Zealand

Registered address used from 20 Jul 2009 to 13 Dec 2012

Address: Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City New Zealand

Physical address used from 20 Jul 2009 to 11 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marlowe, Chris Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marlowe, Diane Jennifer Papamoa Beach
Papamoa
3118
New Zealand
Directors

Diane Jennifer Marlowe - Director

Appointment date: 20 Jul 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Dec 2013


Chris Marlowe - Director

Appointment date: 20 Jul 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Dec 2013

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