Warbec Limited, a registered company, was started on 04 Feb 2009. 9429032400540 is the NZ business identifier it was issued. The company has been run by 3 directors: Warren John Hammond - an active director whose contract started on 04 Feb 2009,
Warren Hammond - an active director whose contract started on 04 Feb 2009,
Rebecca Frances Armitage - an active director whose contract started on 04 Feb 2009.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Warbec Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 27 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 Aug 2011 to 27 Jun 2022
Address: Level 8, 203 Queen Street, Auckland City, 1141 New Zealand
Registered & physical address used from 23 Jul 2010 to 19 Aug 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Physical & registered address used from 04 Feb 2009 to 23 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Armitage, Rebecca Frances |
Rd 12 Havelock North 4294 New Zealand |
04 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hammond, Warren |
Rd 12 Havelock North 4294 New Zealand |
04 Feb 2009 - |
Warren John Hammond - Director
Appointment date: 04 Feb 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 12 Jun 2017
Warren Hammond - Director
Appointment date: 04 Feb 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 12 Jun 2017
Address: Tuki Tuki, Havelock North, 4294 New Zealand
Address used since 13 Jun 2016
Rebecca Frances Armitage - Director
Appointment date: 04 Feb 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 12 Jun 2017
Address: Tuki Tuki, Havelock North, 4294 New Zealand
Address used since 13 Jun 2016
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