Warkworth Automotive Limited, a registered company, was registered on 20 Feb 2008. 9429032906936 is the NZ business number it was issued. The company has been managed by 2 directors: Justin James Telfer - an active director whose contract began on 20 Feb 2008,
David Noel Eriksen - an inactive director whose contract began on 20 Feb 2008 and was terminated on 16 May 2013.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 34A Whitaker Road, Warkworth, Warkworth, 0910 (types include: postal, office).
Warkworth Automotive Limited had been using 54 Whitaker Road, Warkworth as their physical address up until 04 May 2016.
One entity controls all company shares (exactly 1000 shares) - Telfer, Justin James - located at 0910, Rd 1, Warkworth.
Principal place of activity
34a Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 30 Apr 2015 to 04 May 2016
Address #2: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 06 Jun 2014 to 30 Apr 2015
Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jan 2012 to 06 Jun 2014
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 May 2011 to 18 Jan 2012
Address #5: Kga Limited, Level 2, 123 Carlton Gore Road, Newmarket ,auckland, 1023 New Zealand
Physical address used from 16 May 2011 to 18 Jan 2012
Address #6: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 May 2011 to 16 May 2011
Address #7: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 21 Jul 2010 to 10 May 2011
Address #8: Middleton & Associates, Chartered, Accountants, 1st Floor, Tomas Bldg, 231, Rodney Str, Wellsford New Zealand
Registered & physical address used from 20 Feb 2008 to 21 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Telfer, Justin James |
Rd 1 Warkworth 0981 New Zealand |
20 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eriksen, David Noel |
Rd 5 Warkworth 0985 New Zealand |
20 Feb 2008 - 23 May 2013 |
Justin James Telfer - Director
Appointment date: 20 Feb 2008
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 20 Nov 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Apr 2010
David Noel Eriksen - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 16 May 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 May 2011
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