Warmup Southern Lakes Limited

Warmup Southern Lakes Limited, a registered company, was started on 29 Sep 2008. 9429032579833 is the number it was issued. "Heating equipment - household electric - retailing" (business classification G422125) is how the company was categorised. This company has been run by 2 directors: Hamish John Hudson - an active director whose contract began on 29 Sep 2008,
Ian Scott Smith - an inactive director whose contract began on 29 Sep 2008 and was terminated on 25 Aug 2023.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 35B Copper Beech Avenue, Frankton, Queenstown, 9300 (registered address),
35B Copper Beech Avenue, Frankton, Queenstown, 9300 (physical address),
35B Copper Beech Avenue, Frankton, Queenstown, 9300 (service address),
65 Gorge Road, Queenstown, 9300 (other address) among others.
Warmup Southern Lakes Limited had been using 65 Gorge Road, Queenstown as their physical address up to 15 Oct 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).

Previous addresses

Address #1: 65 Gorge Road, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Oct 2011 to 15 Oct 2020

Address #2: 1/109 Gorge Road, Queenstown New Zealand

Physical & registered address used from 29 Sep 2008 to 03 Oct 2011

Hamish John Hudson - Director

Appointment date: 29 Sep 2008

Ian Scott Smith - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 25 Aug 2023