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 17 Mar 2024), the company uses 2 addresses: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (physical address),
566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (service address),
2 Kauri Street, Riccarton, Christchurch (registered address).
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 St Albans, Christchurch postcode 8014.
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: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warren, Geoffrey Alan |
St Albans Christchurch 8014 New Zealand |
24 Jun 2009 - |
Geoffrey Alan Warren - Director
Appointment date: 24 Jun 2009
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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