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Warmerdam Limited

Type: NZ Limited Company (Ltd)
9429032281507
NZBN
2235721
Company Number
Registered
Company Status
102270037
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
57 Fowlds Ave
Sandringham
Auckland 1025
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Mar 2016
57 Fowlds Ave
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 30 Mar 2016
178 Savill Drive
Favona
Auckland 2022
New Zealand
Registered & service address used since 06 Jun 2023

Warmerdam Limited, a registered company, was launched on 07 May 2009. 9429032281507 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 1 director, named Maia Royal - an active director whose contract started on 07 May 2009.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 178 Savill Drive, Favona, Auckland, 2022 (types include: registered, service).
Warmerdam Limited had been using 28 Georgina Street, Freemans Bay, Auckland as their registered address until 30 Mar 2016.
A single entity controls all company shares (exactly 2 shares) - Royal, Maia - located at 2022, Sandringham, Auckland.

Addresses

Previous addresses

Address #1: 28 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Feb 2013 to 30 Mar 2016

Address #2: 40 Kanpur Rd, Kanpur Road, Wellington, 6064 New Zealand

Registered address used from 21 May 2012 to 07 Feb 2013

Address #3: 4 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical address used from 14 Jun 2011 to 07 Feb 2013

Address #4: 4 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Registered address used from 14 Jun 2011 to 21 May 2012

Address #5: 40 Kanpur Road, Broadmeadows, Wellington New Zealand

Physical & registered address used from 07 May 2009 to 14 Jun 2011

Contact info
64 27 5213428
Phone
maia@thepurefoodco.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Royal, Maia Sandringham
Auckland
1025
New Zealand
Directors

Maia Royal - Director

Appointment date: 07 May 2009

Address: Favona, Auckland, 2024 New Zealand

Address used since 27 May 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2015

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