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Warren Architectural Limited

Type: NZ Limited Company (Ltd)
9429032191301
NZBN
2267269
Company Number
Registered
Company Status
Current address
2 Kauri Street
Riccarton
Christchurch New Zealand
Registered address used since 24 Jun 2009
566 Moetapu Bay Road
Rd 2
Linkwater 7282
New Zealand
Physical & service address used since 05 Oct 2017
1 Holbank Lane
Huntsbury
Christchurch 8022
New Zealand
Registered & service address used since 18 Oct 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Warren, Geoffrey Alan Huntsbury
Christchurch
8022
New Zealand
Directors

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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