Warren Architectural Limited was started on 24 Jun 2009 and issued an NZ business identifier of 9429032191301. This registered LTD company has been run by 1 director, named Geoffrey Alan Warren - an active director whose contract began on 24 Jun 2009.
According to our data (updated on 31 May 2025), the company uses 3 addresses: 1 Holbank Lane, Huntsbury, Christchurch, 8022 (registered address),
1 Holbank Lane, Huntsbury, Christchurch, 8022 (service address),
566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (physical address),
566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (service address) among others.
Up to 05 Oct 2017, Warren Architectural Limited had been using 49 George Street, Geraldine as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Warren, Geoffrey Alan (an individual) located at Huntsbury, Christchurch postcode 8022.
Previous addresses
Address #1: 49 George Street, Geraldine, 7930 New Zealand
Physical address used from 10 Oct 2011 to 05 Oct 2017
Address #2: C/-mark Hubbard Limited, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Physical address used from 24 Jun 2009 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warren, Geoffrey Alan |
Huntsbury Christchurch 8022 New Zealand |
24 Jun 2009 - |
Geoffrey Alan Warren - Director
Appointment date: 24 Jun 2009
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 10 Oct 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 27 Sep 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 24 Jun 2009
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