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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marlowe, Chris |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marlowe, Diane Jennifer |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jul 2009 - |
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
Nesti Trustees Limited
5/36 William Pickering Drive
Dwellings Limited
5/36 William Pickering Drive
Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive
Precision Plumbing North Shore Limited
Unit 5, 36 William Pickering Drive
Utility Mapping Limited
5/36 William Pickering Drive
Nesti Chartered Accountants Limited
5/36 William Pickering Drive