12 Warman Limited, a registered company, was incorporated on 19 Jan 2009. 9429032434538 is the business number it was issued. The company has been run by 3 directors: Peter Jan Hendrik Van Lierde - an active director whose contract began on 19 Jan 2009,
Jozef Hendrik Emiel Maria Van Lierde - an active director whose contract began on 07 Dec 2018,
Linda Andrea Louise Bekaert - an active director whose contract began on 07 Dec 2018.
Last updated on 17 Oct 2024, our database contains detailed information about 1 address: 8 Charmaine Road, Torbay, Auckland, 0630 (category: office, delivery).
12 Warman Limited had been using Baker Law, 368 Beach Road, Mairangi Bay as their physical address up to 26 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Van Lierde, Peter Jan Hendrik - located at 0630, Torbay.
Principal place of activity
8 Charmaine Road, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: Baker Law, 368 Beach Road, Mairangi Bay New Zealand
Physical & registered address used from 19 Jan 2009 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Lierde, Peter Jan Hendrik |
Torbay New Zealand |
19 Jan 2009 - |
Peter Jan Hendrik Van Lierde - Director
Appointment date: 19 Jan 2009
Address: Torbay, North Shore, 0630 New Zealand
Address used since 01 Mar 2012
Jozef Hendrik Emiel Maria Van Lierde - Director
Appointment date: 07 Dec 2018
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 07 Dec 2018
Linda Andrea Louise Bekaert - Director
Appointment date: 07 Dec 2018
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 07 Dec 2018
Corric Hill Limited
8 Charmaine Road
Jcm Interiors Limited
6b Charmaine Road
Leading Edge Limited
9 Charmaine Road
Keep In Contact Limited
58 Glamorgan Drive
Insurance Contract Services Limited
46a Glamorgan Drive
Razortech Saw Services Limited
64 Glamorgan Drive