Warmup Ans Limited, a registered company, was registered on 26 Mar 2009. 9429032325157 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul Andrew Fielding - an active director whose contract began on 26 Mar 2009,
Levi Kevin Davis - an active director whose contract began on 19 Dec 2013,
Menno Oortgiesen - an inactive director whose contract began on 22 Dec 2016 and was terminated on 24 Feb 2020,
Andrew Leslie Francis - an inactive director whose contract began on 19 Dec 2013 and was terminated on 22 Dec 2016,
Todd Henry Eglinton - an inactive director whose contract began on 11 May 2009 and was terminated on 19 Dec 2013.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Warmup Ans Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 13 Sep 2018.
A single entity controls all company shares (exactly 1542000 shares) - Warmup New Zealand Limited - located at 1010, Auckland.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 13 Sep 2018
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 26 Mar 2009 to 28 Sep 2017
Basic Financial info
Total number of Shares: 1542000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1542000 | |||
| Entity (NZ Limited Company) | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 |
Auckland 1010 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castles, Ryan Lindsay |
Manukau Auckland 2241 New Zealand |
11 Mar 2016 - 20 Jan 2017 |
| Individual | Francis, Andrew Lesie |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Dec 2013 - 20 Jan 2017 |
| Individual | Davis, Levi Kevin |
Rd 2 Clevedon 2582 New Zealand |
20 Dec 2013 - 01 Apr 2021 |
| Individual | Davis, Kirsten Lee |
Rd 2 Clevedon 2582 New Zealand |
20 Dec 2013 - 01 Apr 2021 |
| Entity | Sufr Limited Shareholder NZBN: 9429038423116 Company Number: 694513 |
13 May 2009 - 20 Dec 2013 | |
| Individual | Oortgiesen, Menno |
Papakowhai Porirua 5024 New Zealand |
20 Jan 2017 - 15 May 2020 |
| Individual | Oortgiesen, Menno |
Papakowhai Porirua 5024 New Zealand |
20 Jan 2017 - 15 May 2020 |
| Entity | Sufr Limited Shareholder NZBN: 9429038423116 Company Number: 694513 |
13 May 2009 - 20 Dec 2013 | |
| Individual | Francis, Anna Elizabeth |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Dec 2013 - 11 Mar 2016 |
Paul Andrew Fielding - Director
Appointment date: 26 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2009
Levi Kevin Davis - Director
Appointment date: 19 Dec 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Dec 2013
Menno Oortgiesen - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 24 Feb 2020
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Dec 2016
Andrew Leslie Francis - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 22 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Dec 2013
Todd Henry Eglinton - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 19 Dec 2013
Address: Mt Eden, Auckland,
Address used since 11 May 2009
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