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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Royal, Maia |
Sandringham Auckland 1025 New Zealand |
07 May 2009 - |
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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